3BMEX499vLwVQ8Ldygxaf12TtBJFt8FuPf3BMEX499vLwVQ8Ldygxaf12TtBJFt8FuPf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX499vLwVQ8Ldygxaf12TtBJFt8FuPf | -1 (1) | 0.0000 | 95.0867 | 27.0551 | 115.7843 | 123.3183 | 19.5211 |
| Statistic | Value |
|---|---|
| Address | 3BMEX499vLwVQ8Ldygxaf12TtBJFt8FuPf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5360202 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 95.0867 |
| Maximum Balance Rank | 2518 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 607510 (12/10/2019 13:07) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 261216 |
| Account Age Rank | 5355290 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 27.0551 |
| Deposits From External Accounts Rank | 11242 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 115.7843 |
| Deposits From BitMEX Accounts Rank | 3524 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 123.3183 |
| Withdrawls To External Accounts Rank | 2810 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5211 |
| Withdrawls To BitMEX Accounts Rank | 21951 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50881 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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