3BMEX66GPC9jL3vRjVq2522cU9n39HEAXY3BMEX66GPC9jL3vRjVq2522cU9n39HEAXY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66GPC9jL3vRjVq2522cU9n39HEAXY | -1 (1) | 0.0000 | 1,113.4247 | 0.0000 | 1,855.3538 | 1,848.0043 | 7.3496 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66GPC9jL3vRjVq2522cU9n39HEAXY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454922 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 1,113.4247 |
| Maximum Balance Rank | 177 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 269219 |
| Account Age Rank | 5043152 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642964 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,855.3538 |
| Deposits From BitMEX Accounts Rank | 294 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,848.0043 |
| Withdrawls To External Accounts Rank | 256 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3496 |
| Withdrawls To BitMEX Accounts Rank | 60450 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484937 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1075 |
| Number of Deposits from BitMEX Accounts Rank | 270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 465 |
| Number of Withdrawls to External Accounts Rank | 137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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