3BMEXzZuuhjTSSDzmXJKsjR6cSc9W4gPYM3BMEXzZuuhjTSSDzmXJKsjR6cSc9W4gPYM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzZuuhjTSSDzmXJKsjR6cSc9W4gPYM | -1 (1) | 0.0000 | 0.3524 | 1.1406 | 0.0000 | 0.2021 | 0.9385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzZuuhjTSSDzmXJKsjR6cSc9W4gPYM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4306006 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.3524 |
| Maximum Balance Rank | 201221 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 577211 (05/22/2019 09:46) |
| Last Seen Block | 826269 (01/18/2024 13:54) |
| Account Age (Blocks) | 288372 |
| Account Age Rank | 4267994 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 1.1406 |
| Deposits From External Accounts Rank | 124870 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926986 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2021 |
| Withdrawls To External Accounts Rank | 154969 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9385 |
| Withdrawls To BitMEX Accounts Rank | 331264 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127695 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85335 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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