3BMEX45irZYH8BU2Kk636dywNusftUX3yx3BMEX45irZYH8BU2Kk636dywNusftUX3yx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX45irZYH8BU2Kk636dywNusftUX3yx | -1 (1) | 0.0000 | 1.4049 | 0.0400 | 5.7402 | 3.3706 | 2.4096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX45irZYH8BU2Kk636dywNusftUX3yx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5403320 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 1.4049 |
| Maximum Balance Rank | 82738 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 608956 (12/20/2019 13:56) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 259770 |
| Account Age Rank | 5390966 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448924 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.7402 |
| Deposits From BitMEX Accounts Rank | 39835 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 3.3706 |
| Withdrawls To External Accounts Rank | 34856 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4096 |
| Withdrawls To BitMEX Accounts Rank | 153306 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406167 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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