3BMEXTjLDX53jYrVU8jnje7Km9k9q5ZZWM3BMEXTjLDX53jYrVU8jnje7Km9k9q5ZZWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjLDX53jYrVU8jnje7Km9k9q5ZZWM | -1 (1) | 0.0000 | 1.4178 | 1.9703 | 0.0000 | 0.3946 | 1.5757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjLDX53jYrVU8jnje7Km9k9q5ZZWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 520947 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 1.4178 |
| Maximum Balance Rank | 82248 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 489153 (10/10/2017 04:22) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 379573 |
| Account Age Rank | 510423 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 1.9703 |
| Deposits From External Accounts Rank | 90529 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898165 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3946 |
| Withdrawls To External Accounts Rank | 118800 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5757 |
| Withdrawls To BitMEX Accounts Rank | 213208 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 315 |
| Number of Deposits from External Accounts Rank | 9017 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91910 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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