3BMEXSjrq4FYhqHhcF4uhFayQPZAhkB9Su3BMEXSjrq4FYhqHhcF4uhFayQPZAhkB9Su| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSjrq4FYhqHhcF4uhFayQPZAhkB9Su | -1 (1) | 0.0000 | 0.7614 | 1.1017 | 0.0000 | 1.0897 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSjrq4FYhqHhcF4uhFayQPZAhkB9Su |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3620338 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.7614 |
| Maximum Balance Rank | 131451 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 557455 (01/07/2019 14:44) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 311271 |
| Account Age Rank | 3584019 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 1.1017 |
| Deposits From External Accounts Rank | 127417 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929710 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0897 |
| Withdrawls To External Accounts Rank | 69185 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524177 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205116 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180149 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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