3BMEX54LFahsZMijRHrnLfNBvuMaxNfwjU3BMEX54LFahsZMijRHrnLfNBvuMaxNfwjU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX54LFahsZMijRHrnLfNBvuMaxNfwjU | -1 (1) | 0.0000 | 0.6726 | 3.9285 | 0.0000 | 1.7341 | 2.1944 |
| Statistic | Value |
|---|---|
| Address | 3BMEX54LFahsZMijRHrnLfNBvuMaxNfwjU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5033635 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.6726 |
| Maximum Balance Rank | 140348 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 595274 (09/17/2019 10:01) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 259083 |
| Account Age Rank | 5011126 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 3.9285 |
| Deposits From External Accounts Rank | 55216 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863377 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7341 |
| Withdrawls To External Accounts Rank | 53091 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1944 |
| Withdrawls To BitMEX Accounts Rank | 162784 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45559 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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