3BMEX4n8oAW3rAeyLycgMgtvYey7me17L73BMEX4n8oAW3rAeyLycgMgtvYey7me17L7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4n8oAW3rAeyLycgMgtvYey7me17L7 | -1 (1) | 0.0000 | 0.7030 | 4.2663 | 0.0000 | 2.1135 | 2.1529 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4n8oAW3rAeyLycgMgtvYey7me17L7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4809988 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.7030 |
| Maximum Balance Rank | 136819 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 587283 (07/27/2019 14:19) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 281443 |
| Account Age Rank | 4780919 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 4.2663 |
| Deposits From External Accounts Rank | 51695 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865801 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1135 |
| Withdrawls To External Accounts Rank | 46642 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1529 |
| Withdrawls To BitMEX Accounts Rank | 164715 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46800 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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