3BMEXYX2akERFfRmvxjZ5fsXK1xq1LVC463BMEXYX2akERFfRmvxjZ5fsXK1xq1LVC46| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYX2akERFfRmvxjZ5fsXK1xq1LVC46 | -1 (1) | 0.0000 | 0.3163 | 1.7699 | 0.0000 | 0.7837 | 0.9861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYX2akERFfRmvxjZ5fsXK1xq1LVC46 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4500180 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.3163 |
| Maximum Balance Rank | 211394 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 581151 (06/17/2019 19:33) |
| Last Seen Block | 794766 (06/17/2023 15:20) |
| Account Age (Blocks) | 273206 |
| Account Age Rank | 4464873 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 1.7699 |
| Deposits From External Accounts Rank | 96519 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897948 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7837 |
| Withdrawls To External Accounts Rank | 84668 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9861 |
| Withdrawls To BitMEX Accounts Rank | 320318 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27945 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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