3BMEXESsXiizhutud13DGQkgXkpGvzX9jD3BMEXESsXiizhutud13DGQkgXkpGvzX9jD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXESsXiizhutud13DGQkgXkpGvzX9jD | -1 (1) | 0.0000 | 0.1319 | 0.7213 | 0.0000 | 0.6551 | 0.0662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXESsXiizhutud13DGQkgXkpGvzX9jD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1148239 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.1319 |
| Maximum Balance Rank | 314251 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 500249 (12/20/2017 09:47) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 368477 |
| Account Age Rank | 1125674 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.7213 |
| Deposits From External Accounts Rank | 164346 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961979 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6551 |
| Withdrawls To External Accounts Rank | 92350 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0662 |
| Withdrawls To BitMEX Accounts Rank | 1387041 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 244 |
| Number of Deposits from External Accounts Rank | 12900 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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