3BMEXUq6tufC7UPf2hY3H7pZThLeCcvv813BMEXUq6tufC7UPf2hY3H7pZThLeCcvv81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUq6tufC7UPf2hY3H7pZThLeCcvv81 | -1 (1) | 0.0000 | 4.8220 | 56.6015 | 0.5156 | 31.0340 | 26.0831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUq6tufC7UPf2hY3H7pZThLeCcvv81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4989948 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 4.8220 |
| Maximum Balance Rank | 32133 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 598742 (10/10/2019 13:14) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 269984 |
| Account Age Rank | 5122239 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 56.6015 |
| Deposits From External Accounts Rank | 5875 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5156 |
| Deposits From BitMEX Accounts Rank | 173183 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 31.0340 |
| Withdrawls To External Accounts Rank | 7629 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.0831 |
| Withdrawls To BitMEX Accounts Rank | 15469 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 451 |
| Number of Deposits from External Accounts Rank | 5136 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 165 |
| Number of Withdrawls to External Accounts Rank | 1444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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