3BMEXYA7s3s6GXS6S4hoAh6GT8q94uoazy3BMEXYA7s3s6GXS6S4hoAh6GT8q94uoazy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYA7s3s6GXS6S4hoAh6GT8q94uoazy | -1 (1) | 0.0000 | 54.5269 | 99.1381 | 46.7799 | 75.3685 | 70.5495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYA7s3s6GXS6S4hoAh6GT8q94uoazy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5030527 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 54.5269 |
| Maximum Balance Rank | 4201 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596355 (09/24/2019 13:48) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 272371 |
| Account Age Rank | 5042275 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 99.1381 |
| Deposits From External Accounts Rank | 3613 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 46.7799 |
| Deposits From BitMEX Accounts Rank | 8178 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 75.3685 |
| Withdrawls To External Accounts Rank | 4093 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.5495 |
| Withdrawls To BitMEX Accounts Rank | 5244 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 407 |
| Number of Deposits from External Accounts Rank | 6124 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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