3BMEX3QjMFJNqGh5hv2nF72SLSk6xw6zYv3BMEX3QjMFJNqGh5hv2nF72SLSk6xw6zYv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3QjMFJNqGh5hv2nF72SLSk6xw6zYv | -1 (1) | 0.0000 | 1.5973 | 5.9229 | 0.0000 | 2.6616 | 3.2613 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3QjMFJNqGh5hv2nF72SLSk6xw6zYv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4869436 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 1.5973 |
| Maximum Balance Rank | 75610 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 589259 (08/09/2019 00:35) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 279467 |
| Account Age Rank | 4842376 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 5.9229 |
| Deposits From External Accounts Rank | 40302 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856529 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6616 |
| Withdrawls To External Accounts Rank | 40524 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2613 |
| Withdrawls To BitMEX Accounts Rank | 119983 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75971 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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