3BMEXSHZ84ifYPK1djtFp9ukRYqzPv544z3BMEXSHZ84ifYPK1djtFp9ukRYqzPv544z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSHZ84ifYPK1djtFp9ukRYqzPv544z | -1 (1) | 0.0000 | 0.5360 | 1.2317 | 0.0000 | 0.7946 | 0.4371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSHZ84ifYPK1djtFp9ukRYqzPv544z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4775795 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.5360 |
| Maximum Balance Rank | 158858 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 586068 (07/19/2019 15:42) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 268289 |
| Account Age Rank | 4745176 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 1.2317 |
| Deposits From External Accounts Rank | 119329 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917429 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7946 |
| Withdrawls To External Accounts Rank | 84175 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4371 |
| Withdrawls To BitMEX Accounts Rank | 529563 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55189 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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