3BMEXtth5kx5a8US2s1sC9A5GmoyeoUYo43BMEXtth5kx5a8US2s1sC9A5GmoyeoUYo4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtth5kx5a8US2s1sC9A5GmoyeoUYo4 | -1 (1) | 0.0000 | 0.0376 | 0.0459 | 0.0000 | 0.0190 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtth5kx5a8US2s1sC9A5GmoyeoUYo4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 661240 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0376 |
| Maximum Balance Rank | 461324 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 493215 (11/05/2017 16:49) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 361142 |
| Account Age Rank | 647435 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.0459 |
| Deposits From External Accounts Rank | 437535 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207072 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0190 |
| Withdrawls To External Accounts Rank | 284662 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1948057 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32273 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205040 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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