3BMEXKeRhrQrysfqNuEZKx4sTyAG17DJHF3BMEXKeRhrQrysfqNuEZKx4sTyAG17DJHF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeRhrQrysfqNuEZKx4sTyAG17DJHF | -1 (1) | 0.0000 | 49.8990 | 89.3620 | 0.0000 | 35.5529 | 53.8091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeRhrQrysfqNuEZKx4sTyAG17DJHF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4963893 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 49.8990 |
| Maximum Balance Rank | 4699 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 592315 (08/29/2019 17:54) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 273268 |
| Account Age Rank | 4938923 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 89.3620 |
| Deposits From External Accounts Rank | 3948 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827105 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 35.5529 |
| Withdrawls To External Accounts Rank | 6980 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 53.8091 |
| Withdrawls To BitMEX Accounts Rank | 6878 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63604 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83004 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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