3BMEX1Thf5eAqdynb6fyjNjSGnsQ4bEH283BMEX1Thf5eAqdynb6fyjNjSGnsQ4bEH28| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Thf5eAqdynb6fyjNjSGnsQ4bEH28 | -1 (1) | 0.0000 | 1.4042 | 6.3033 | 0.0000 | 2.8422 | 3.4611 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Thf5eAqdynb6fyjNjSGnsQ4bEH28 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5760539 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 1.4042 |
| Maximum Balance Rank | 82729 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 622237 (03/20/2020 01:08) |
| Last Seen Block | 742555 (06/27/2022 13:14) |
| Account Age (Blocks) | 243346 |
| Account Age Rank | 5752952 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 6.3033 |
| Deposits From External Accounts Rank | 38150 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854265 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8422 |
| Withdrawls To External Accounts Rank | 39016 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4611 |
| Withdrawls To BitMEX Accounts Rank | 115153 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67975 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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