3BMEXzurSQ4K4yiEfeTiWQ3a4VVyM1sSsS3BMEXzurSQ4K4yiEfeTiWQ3a4VVyM1sSsS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzurSQ4K4yiEfeTiWQ3a4VVyM1sSsS | -1 (1) | 0.0000 | 0.0492 | 0.0684 | 0.0000 | 0.0438 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzurSQ4K4yiEfeTiWQ3a4VVyM1sSsS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152882 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0492 |
| Maximum Balance Rank | 436500 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 520700 (05/01/2018 08:05) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 344883 |
| Account Age Rank | 2114717 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0684 |
| Deposits From External Accounts Rank | 399314 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175877 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0438 |
| Withdrawls To External Accounts Rank | 243659 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2008235 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276356 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190607 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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