3BMEXURZZi7ofWZ4EqJGYGEsgbaBZPcz9J3BMEXURZZi7ofWZ4EqJGYGEsgbaBZPcz9J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXURZZi7ofWZ4EqJGYGEsgbaBZPcz9J | -1 (1) | 0.0000 | 0.0435 | 0.0435 | 0.0060 | 0.0220 | 0.0275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXURZZi7ofWZ4EqJGYGEsgbaBZPcz9J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707277 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0435 |
| Maximum Balance Rank | 447484 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 511862 (03/03/2018 21:09) |
| Last Seen Block | 827458 (01/26/2024 11:28) |
| Account Age (Blocks) | 342495 |
| Account Age Rank | 1677115 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0435 |
| Deposits From External Accounts Rank | 441772 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 662562 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0220 |
| Withdrawls To External Accounts Rank | 276555 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0275 |
| Withdrawls To BitMEX Accounts Rank | 1935367 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303032 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202499 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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