3BMEX74jvU86y5k4UMaWguGbHX2YFFStCY3BMEX74jvU86y5k4UMaWguGbHX2YFFStCY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX74jvU86y5k4UMaWguGbHX2YFFStCY | -1 (1) | 0.0000 | 0.4749 | 2.5200 | 0.0000 | 1.8252 | 0.6948 |
| Statistic | Value |
|---|---|
| Address | 3BMEX74jvU86y5k4UMaWguGbHX2YFFStCY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1260236 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.4749 |
| Maximum Balance Rank | 174129 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 501777 (12/30/2017 21:14) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 366949 |
| Account Age Rank | 1236963 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 2.5200 |
| Deposits From External Accounts Rank | 75488 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885469 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8252 |
| Withdrawls To External Accounts Rank | 51585 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6948 |
| Withdrawls To BitMEX Accounts Rank | 396368 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52725 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6904 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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