3BMEXM49ApKZktXtvNv97FFGk54F9cnFvh3BMEXM49ApKZktXtvNv97FFGk54F9cnFvh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM49ApKZktXtvNv97FFGk54F9cnFvh | -1 (1) | 0.0000 | 0.2109 | 0.1755 | 0.2109 | 0.1446 | 0.2418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM49ApKZktXtvNv97FFGk54F9cnFvh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5420921 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.2109 |
| Maximum Balance Rank | 255776 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 610313 (12/29/2019 13:08) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 255270 |
| Account Age Rank | 5412475 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.1755 |
| Deposits From External Accounts Rank | 299991 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2109 |
| Deposits From BitMEX Accounts Rank | 261486 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.1446 |
| Withdrawls To External Accounts Rank | 175077 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2418 |
| Withdrawls To BitMEX Accounts Rank | 726553 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213554 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117232 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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