3BMEX47rpQcmo4aFM2M7njA7zvzpx5npsD3BMEX47rpQcmo4aFM2M7njA7zvzpx5npsD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX47rpQcmo4aFM2M7njA7zvzpx5npsD | -1 (1) | 0.0000 | 1.1781 | 3.0922 | 0.0000 | 0.0058 | 3.0864 |
| Statistic | Value |
|---|---|
| Address | 3BMEX47rpQcmo4aFM2M7njA7zvzpx5npsD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4546602 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 1.1781 |
| Maximum Balance Rank | 93281 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 581936 (06/22/2019 23:47) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 283647 |
| Account Age Rank | 4511846 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 3.0922 |
| Deposits From External Accounts Rank | 64989 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876172 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323818 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0864 |
| Withdrawls To BitMEX Accounts Rank | 124538 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142902 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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