3BMEXriCrL49Kf5iEmZVWohnRVSkhx3cTi3BMEXriCrL49Kf5iEmZVWohnRVSkhx3cTi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXriCrL49Kf5iEmZVWohnRVSkhx3cTi | -1 (1) | 0.0000 | 1.2973 | 2.0693 | 0.0000 | 0.4733 | 1.5960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXriCrL49Kf5iEmZVWohnRVSkhx3cTi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4793946 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 1.2973 |
| Maximum Balance Rank | 87302 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 586711 (07/23/2019 19:43) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 278872 |
| Account Age Rank | 4764517 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 2.0693 |
| Deposits From External Accounts Rank | 85943 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893653 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4733 |
| Withdrawls To External Accounts Rank | 109421 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5960 |
| Withdrawls To BitMEX Accounts Rank | 211581 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70483 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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