3BMEX454jzkCTzVVhKasWnWE5aZxY45cs93BMEX454jzkCTzVVhKasWnWE5aZxY45cs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX454jzkCTzVVhKasWnWE5aZxY45cs9 | -1 (1) | 0.0000 | 0.1397 | 0.8022 | 0.0000 | 0.5478 | 0.2545 |
| Statistic | Value |
|---|---|
| Address | 3BMEX454jzkCTzVVhKasWnWE5aZxY45cs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4009662 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.1397 |
| Maximum Balance Rank | 307773 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 571001 (04/10/2019 07:18) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 297725 |
| Account Age Rank | 3976302 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.8022 |
| Deposits From External Accounts Rank | 156232 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954888 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5478 |
| Withdrawls To External Accounts Rank | 100637 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2545 |
| Withdrawls To BitMEX Accounts Rank | 702979 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47367 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7081 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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