3BMEXthTZMQh6qr8DA5azARHHhizxfEtni3BMEXthTZMQh6qr8DA5azARHHhizxfEtni| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXthTZMQh6qr8DA5azARHHhizxfEtni | -1 (1) | 0.0000 | 9.0389 | 72.2471 | 0.0000 | 43.9670 | 28.2801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXthTZMQh6qr8DA5azARHHhizxfEtni |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363460 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 9.0389 |
| Maximum Balance Rank | 19352 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 525279 (05/31/2018 12:24) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 343447 |
| Account Age Rank | 2323039 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 72.2471 |
| Deposits From External Accounts Rank | 4765 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828282 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 43.9670 |
| Withdrawls To External Accounts Rank | 6017 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.2801 |
| Withdrawls To BitMEX Accounts Rank | 14425 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 409 |
| Number of Deposits from External Accounts Rank | 6065 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 205 |
| Number of Withdrawls to External Accounts Rank | 960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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