3BMEXY47HoYUd1BeRsR5beRvzXjoFiZCvB3BMEXY47HoYUd1BeRsR5beRvzXjoFiZCvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY47HoYUd1BeRsR5beRvzXjoFiZCvB | -1 (1) | 0.0000 | 0.5326 | 1.5591 | 0.0000 | 0.3923 | 1.1668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY47HoYUd1BeRsR5beRvzXjoFiZCvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5966261 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.5326 |
| Maximum Balance Rank | 159447 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 630076 (05/12/2020 07:57) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 235507 |
| Account Age Rank | 5961393 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 1.5591 |
| Deposits From External Accounts Rank | 103903 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909012 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3923 |
| Withdrawls To External Accounts Rank | 119018 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1668 |
| Withdrawls To BitMEX Accounts Rank | 260860 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90819 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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