3BMEXoe8E59WMNMEnS3iHso3K9u49aNE5T3BMEXoe8E59WMNMEnS3iHso3K9u49aNE5T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoe8E59WMNMEnS3iHso3K9u49aNE5T | -1 (1) | 0.0000 | 1.2760 | 4.8992 | 0.0099 | 1.5166 | 3.3925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoe8E59WMNMEnS3iHso3K9u49aNE5T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3793498 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 1.2760 |
| Maximum Balance Rank | 88161 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 563945 (02/20/2019 22:43) |
| Last Seen Block | 781358 (03/18/2023 13:03) |
| Account Age (Blocks) | 304781 |
| Account Age Rank | 3759918 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 4.8992 |
| Deposits From External Accounts Rank | 46961 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0099 |
| Deposits From BitMEX Accounts Rank | 629819 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 1.5166 |
| Withdrawls To External Accounts Rank | 57191 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3925 |
| Withdrawls To BitMEX Accounts Rank | 116832 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24734 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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