3BMEXs43c9yjnFwzerrxjYua537w67vjxD3BMEXs43c9yjnFwzerrxjYua537w67vjxD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs43c9yjnFwzerrxjYua537w67vjxD | -1 (1) | 0.0000 | 0.6000 | 1.8015 | 0.0000 | 0.9853 | 0.8162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs43c9yjnFwzerrxjYua537w67vjxD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011109 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149284 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 541287 (09/13/2018 19:08) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 313070 |
| Account Age Rank | 2965811 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 1.8015 |
| Deposits From External Accounts Rank | 95444 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897031 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9853 |
| Withdrawls To External Accounts Rank | 75447 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8162 |
| Withdrawls To BitMEX Accounts Rank | 359922 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46437 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74024 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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