3BMEXHZa44vv7nkz9ZUYtP3uLSf3ga2T943BMEXHZa44vv7nkz9ZUYtP3uLSf3ga2T94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZa44vv7nkz9ZUYtP3uLSf3ga2T94 | -1 (1) | 0.0000 | 0.8735 | 0.8815 | 0.0000 | 0.0513 | 0.8303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZa44vv7nkz9ZUYtP3uLSf3ga2T94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362954 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.8735 |
| Maximum Balance Rank | 122091 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 504331 (01/15/2018 12:36) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 364395 |
| Account Age Rank | 1339352 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.8815 |
| Deposits From External Accounts Rank | 149474 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949045 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0513 |
| Withdrawls To External Accounts Rank | 233742 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8303 |
| Withdrawls To BitMEX Accounts Rank | 356719 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225588 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216073 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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