3BMEXfttc38AG98LtfCwx9LGHaZYSw4JXK3BMEXfttc38AG98LtfCwx9LGHaZYSw4JXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfttc38AG98LtfCwx9LGHaZYSw4JXK | -1 (1) | 0.0000 | 5.9935 | 16.4240 | 0.0370 | 10.8795 | 5.5814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfttc38AG98LtfCwx9LGHaZYSw4JXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4286480 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 5.9935 |
| Maximum Balance Rank | 26136 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 574860 (05/06/2019 15:32) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 206836 |
| Account Age Rank | 4107751 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 16.4240 |
| Deposits From External Accounts Rank | 17107 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0370 |
| Deposits From BitMEX Accounts Rank | 481925 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 10.8795 |
| Withdrawls To External Accounts Rank | 15363 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5814 |
| Withdrawls To BitMEX Accounts Rank | 72911 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67465 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 20249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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