3BMEXKusEfjBPgTAXWsxsPDvAdJ4d5fHcQ3BMEXKusEfjBPgTAXWsxsPDvAdJ4d5fHcQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKusEfjBPgTAXWsxsPDvAdJ4d5fHcQ | -1 (1) | 0.0000 | 0.1757 | 1.1570 | 0.0000 | 1.0982 | 0.0588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKusEfjBPgTAXWsxsPDvAdJ4d5fHcQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 673542 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.1757 |
| Maximum Balance Rank | 281199 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 493475 (11/07/2017 14:11) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 375251 |
| Account Age Rank | 659011 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 1.1570 |
| Deposits From External Accounts Rank | 123857 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926660 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0982 |
| Withdrawls To External Accounts Rank | 68911 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0588 |
| Withdrawls To BitMEX Accounts Rank | 1452481 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 1302 |
| Number of Deposits from External Accounts Rank | 650 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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