3BMEXYx1beKx49QvoAoPLT5MayAynR2cm73BMEXYx1beKx49QvoAoPLT5MayAynR2cm7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYx1beKx49QvoAoPLT5MayAynR2cm7 | -1 (1) | 0.0000 | 0.4719 | 2.0273 | 0.0094 | 0.7553 | 1.2814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYx1beKx49QvoAoPLT5MayAynR2cm7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4124927 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.4719 |
| Maximum Balance Rank | 174610 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 580943 (06/16/2019 05:17) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 287783 |
| Account Age Rank | 4449938 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 2.0273 |
| Deposits From External Accounts Rank | 87142 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0094 |
| Deposits From BitMEX Accounts Rank | 633731 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.7553 |
| Withdrawls To External Accounts Rank | 86178 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2814 |
| Withdrawls To BitMEX Accounts Rank | 245765 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51058 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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