3BMEXcm43z3TzkWTHKHC79icq4ATbsZgVH3BMEXcm43z3TzkWTHKHC79icq4ATbsZgVH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcm43z3TzkWTHKHC79icq4ATbsZgVH | -1 (1) | 0.0000 | 0.4027 | 1.1734 | 0.0000 | 0.5246 | 0.6488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcm43z3TzkWTHKHC79icq4ATbsZgVH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4949027 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.4027 |
| Maximum Balance Rank | 188254 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 591882 (08/26/2019 20:22) |
| Last Seen Block | 824485 (01/05/2024 14:21) |
| Account Age (Blocks) | 262475 |
| Account Age Rank | 4923506 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 1.1734 |
| Deposits From External Accounts Rank | 122861 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920485 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5246 |
| Withdrawls To External Accounts Rank | 102498 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6488 |
| Withdrawls To BitMEX Accounts Rank | 411002 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77818 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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