3BMEX57kruhw6wF13uRnSuLU96Ty5cZYch3BMEX57kruhw6wF13uRnSuLU96Ty5cZYch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX57kruhw6wF13uRnSuLU96Ty5cZYch | -1 (1) | 0.0000 | 0.1130 | 0.1580 | 0.0000 | 0.1462 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEX57kruhw6wF13uRnSuLU96Ty5cZYch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3885838 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.1130 |
| Maximum Balance Rank | 332880 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 567366 (03/16/2019 17:02) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 301360 |
| Account Age Rank | 3853795 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.1580 |
| Deposits From External Accounts Rank | 309826 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093152 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1462 |
| Withdrawls To External Accounts Rank | 174553 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2538023 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154718 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174280 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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