3BMEXKHSza9WkzuS9sscV9rkfokSurtSUE3BMEXKHSza9WkzuS9sscV9rkfokSurtSUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKHSza9WkzuS9sscV9rkfokSurtSUE | -1 (1) | 0.0000 | 0.4641 | 2.4651 | 0.0000 | 0.7121 | 1.7531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKHSza9WkzuS9sscV9rkfokSurtSUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1311124 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.4641 |
| Maximum Balance Rank | 175991 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 503012 (01/07/2018 12:57) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 365714 |
| Account Age Rank | 1287737 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 2.4651 |
| Deposits From External Accounts Rank | 76847 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886627 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7121 |
| Withdrawls To External Accounts Rank | 88657 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7531 |
| Withdrawls To BitMEX Accounts Rank | 199474 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 515 |
| Number of Deposits from External Accounts Rank | 4117 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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