3BMEXtztkarSyha6HsaKvsWkhdg9JS25Gk3BMEXtztkarSyha6HsaKvsWkhdg9JS25Gk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtztkarSyha6HsaKvsWkhdg9JS25Gk | -1 (1) | 0.0000 | 0.1092 | 0.7049 | 0.0000 | 0.4154 | 0.2895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtztkarSyha6HsaKvsWkhdg9JS25Gk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5408670 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.1092 |
| Maximum Balance Rank | 337823 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 609138 (12/21/2019 15:38) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 259588 |
| Account Age Rank | 5393244 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.7049 |
| Deposits From External Accounts Rank | 166021 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963440 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4154 |
| Withdrawls To External Accounts Rank | 115629 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2895 |
| Withdrawls To BitMEX Accounts Rank | 661130 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75085 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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