3BMEX49GvLUGc5aoEzSe23496La2Yv1osg3BMEX49GvLUGc5aoEzSe23496La2Yv1osg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX49GvLUGc5aoEzSe23496La2Yv1osg | -1 (1) | 0.0000 | 0.3950 | 0.7762 | 0.0000 | 0.7707 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEX49GvLUGc5aoEzSe23496La2Yv1osg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 169733 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.3950 |
| Maximum Balance Rank | 191683 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 475514 (07/12/2017 18:25) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 393212 |
| Account Age Rank | 163869 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.7762 |
| Deposits From External Accounts Rank | 158941 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957250 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7707 |
| Withdrawls To External Accounts Rank | 85412 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3159911 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 498 |
| Number of Deposits from External Accounts Rank | 4411 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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