3BMEX59MRcn1jQJS8vy1XGC5UEmtAkmRAU3BMEX59MRcn1jQJS8vy1XGC5UEmtAkmRAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX59MRcn1jQJS8vy1XGC5UEmtAkmRAU | -1 (1) | 0.0000 | 9.1202 | 28.3270 | 0.0000 | 12.2063 | 16.1207 |
| Statistic | Value |
|---|---|
| Address | 3BMEX59MRcn1jQJS8vy1XGC5UEmtAkmRAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 199270 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 9.1202 |
| Maximum Balance Rank | 19229 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 477253 (07/24/2017 00:04) |
| Last Seen Block | 782457 (03/25/2023 13:14) |
| Account Age (Blocks) | 391473 |
| Account Age Rank | 192878 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 28.3270 |
| Deposits From External Accounts Rank | 10821 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833051 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.2063 |
| Withdrawls To External Accounts Rank | 14530 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.1207 |
| Withdrawls To BitMEX Accounts Rank | 25965 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47552 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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