3BMEX41K9x5P3rSwpwYerB7rgeegEdtTWi3BMEX41K9x5P3rSwpwYerB7rgeegEdtTWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX41K9x5P3rSwpwYerB7rgeegEdtTWi | -1 (1) | 0.0000 | 2.4198 | 20.3979 | 0.0000 | 15.2735 | 5.1244 |
| Statistic | Value |
|---|---|
| Address | 3BMEX41K9x5P3rSwpwYerB7rgeegEdtTWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975069 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 2.4198 |
| Maximum Balance Rank | 54559 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540509 (09/08/2018 15:12) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 328217 |
| Account Age Rank | 2929657 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 20.3979 |
| Deposits From External Accounts Rank | 14264 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835734 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.2735 |
| Withdrawls To External Accounts Rank | 12449 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1244 |
| Withdrawls To BitMEX Accounts Rank | 79617 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22614 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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