3BMEXKU3th7Hmb1ZTqynAMZAxBXbiEJXSF3BMEXKU3th7Hmb1ZTqynAMZAxBXbiEJXSF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKU3th7Hmb1ZTqynAMZAxBXbiEJXSF | -1 (1) | 0.0000 | 0.6779 | 5.0178 | 0.0000 | 0.8721 | 4.1457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKU3th7Hmb1ZTqynAMZAxBXbiEJXSF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4503080 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.6779 |
| Maximum Balance Rank | 139903 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 581206 (06/18/2019 04:57) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 287520 |
| Account Age Rank | 4467591 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 5.0178 |
| Deposits From External Accounts Rank | 45384 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860601 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8721 |
| Withdrawls To External Accounts Rank | 80368 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1457 |
| Withdrawls To BitMEX Accounts Rank | 99147 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100504 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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