3BMEXuL71A3m1nLNvgpr89SbSh2YurkvW63BMEXuL71A3m1nLNvgpr89SbSh2YurkvW6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuL71A3m1nLNvgpr89SbSh2YurkvW6 | -1 (1) | 0.0000 | 46.9445 | 88.2914 | 0.0000 | 79.0219 | 9.2695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuL71A3m1nLNvgpr89SbSh2YurkvW6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5760126 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 46.9445 |
| Maximum Balance Rank | 4927 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 622229 (03/19/2020 22:44) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 246497 |
| Account Age Rank | 5752531 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 88.2914 |
| Deposits From External Accounts Rank | 3978 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827660 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 79.0219 |
| Withdrawls To External Accounts Rank | 3950 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2695 |
| Withdrawls To BitMEX Accounts Rank | 49916 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131410 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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