3BMEXAthZDyxLMG4johSFwE3s7n2tCJ2yc3BMEXAthZDyxLMG4johSFwE3s7n2tCJ2yc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAthZDyxLMG4johSFwE3s7n2tCJ2yc | -1 (1) | 0.0000 | 0.1885 | 1.6862 | 0.0110 | 1.1783 | 0.5189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAthZDyxLMG4johSFwE3s7n2tCJ2yc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4460774 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.1885 |
| Maximum Balance Rank | 273802 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 580379 (06/12/2019 12:01) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 288347 |
| Account Age Rank | 4424633 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 1.6862 |
| Deposits From External Accounts Rank | 99270 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609598 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 1.1783 |
| Withdrawls To External Accounts Rank | 66244 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5189 |
| Withdrawls To BitMEX Accounts Rank | 464548 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 574 |
| Number of Deposits from External Accounts Rank | 3478 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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