3BMEX49vUopL6KDGGT5nB6GEBPw1EhBBA43BMEX49vUopL6KDGGT5nB6GEBPw1EhBBA4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX49vUopL6KDGGT5nB6GEBPw1EhBBA4 | -1 (1) | 0.0000 | 3.1616 | 29.8235 | 0.0000 | 13.9417 | 15.8818 |
| Statistic | Value |
|---|---|
| Address | 3BMEX49vUopL6KDGGT5nB6GEBPw1EhBBA4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2438577 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 3.1616 |
| Maximum Balance Rank | 43876 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527297 (06/13/2018 16:53) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 341429 |
| Account Age Rank | 2397225 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 29.8235 |
| Deposits From External Accounts Rank | 10428 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832746 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.9417 |
| Withdrawls To External Accounts Rank | 13325 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.8818 |
| Withdrawls To BitMEX Accounts Rank | 26373 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1987 |
| Number of Deposits from External Accounts Rank | 248 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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