3BMEXPci42KxiAh78JcooYka1K8FMgoZUs3BMEXPci42KxiAh78JcooYka1K8FMgoZUs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPci42KxiAh78JcooYka1K8FMgoZUs | -1 (1) | 0.0000 | 47.4867 | 401.0339 | 0.0000 | 301.6151 | 99.4188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPci42KxiAh78JcooYka1K8FMgoZUs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68926 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 47.4867 |
| Maximum Balance Rank | 4886 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 456099 (03/07/2017 04:24) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 409484 |
| Account Age Rank | 63914 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 401.0339 |
| Deposits From External Accounts Rank | 833 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824595 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 301.6151 |
| Withdrawls To External Accounts Rank | 1368 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 99.4188 |
| Withdrawls To BitMEX Accounts Rank | 3616 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1439 |
| Number of Deposits from External Accounts Rank | 514 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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