3BMEXFASi4dMihxy75XdqLpRRWQ2Txf2qa3BMEXFASi4dMihxy75XdqLpRRWQ2Txf2qa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFASi4dMihxy75XdqLpRRWQ2Txf2qa | -1 (1) | 0.0000 | 0.7080 | 5.7505 | 0.1620 | 2.5520 | 3.3605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFASi4dMihxy75XdqLpRRWQ2Txf2qa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4551318 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.7080 |
| Maximum Balance Rank | 136378 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 582048 (06/23/2019 14:42) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 286678 |
| Account Age Rank | 4516866 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 5.7505 |
| Deposits From External Accounts Rank | 41144 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1620 |
| Deposits From BitMEX Accounts Rank | 294144 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 2.5520 |
| Withdrawls To External Accounts Rank | 41514 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3605 |
| Withdrawls To BitMEX Accounts Rank | 117542 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46358 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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