3BMEX91ynTMzAqL25noRLK4JPg32Za8Rwh3BMEX91ynTMzAqL25noRLK4JPg32Za8Rwh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91ynTMzAqL25noRLK4JPg32Za8Rwh | -1 (1) | 0.0000 | 1.3652 | 4.6648 | 0.0000 | 1.6328 | 3.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91ynTMzAqL25noRLK4JPg32Za8Rwh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693915 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 1.3652 |
| Maximum Balance Rank | 84299 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 559928 (01/24/2019 17:03) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 305655 |
| Account Age Rank | 3658571 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 4.6648 |
| Deposits From External Accounts Rank | 48527 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862692 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6328 |
| Withdrawls To External Accounts Rank | 54919 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0320 |
| Withdrawls To BitMEX Accounts Rank | 126055 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14610 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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