3BMEXZdK1jz81MqqDQGX2EMS85pXXushpV3BMEXZdK1jz81MqqDQGX2EMS85pXXushpV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdK1jz81MqqDQGX2EMS85pXXushpV | -1 (1) | 0.0000 | 0.6790 | 1.0757 | 0.0000 | 0.4235 | 0.6522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdK1jz81MqqDQGX2EMS85pXXushpV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1363168 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.6790 |
| Maximum Balance Rank | 139703 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 504339 (01/15/2018 14:35) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 350018 |
| Account Age Rank | 1339879 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 1.0757 |
| Deposits From External Accounts Rank | 129412 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926165 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4235 |
| Withdrawls To External Accounts Rank | 114595 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6522 |
| Withdrawls To BitMEX Accounts Rank | 409607 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165985 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98627 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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