3BMEX48LGeNypV7kE6SisZhVjizHFH5ebf3BMEX48LGeNypV7kE6SisZhVjizHFH5ebf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX48LGeNypV7kE6SisZhVjizHFH5ebf | -1 (1) | 0.0000 | 0.1669 | 0.2798 | 0.0000 | 0.0687 | 0.2111 |
| Statistic | Value |
|---|---|
| Address | 3BMEX48LGeNypV7kE6SisZhVjizHFH5ebf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 995666 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.1669 |
| Maximum Balance Rank | 286631 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 498410 (12/09/2017 14:55) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 370316 |
| Account Age Rank | 974931 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 0.2798 |
| Deposits From External Accounts Rank | 251552 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039829 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0687 |
| Withdrawls To External Accounts Rank | 219466 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2111 |
| Withdrawls To BitMEX Accounts Rank | 774122 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79703 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143240 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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