3BMEX1FizvLEx4gxGJjYQeyFSssZMnnBst3BMEX1FizvLEx4gxGJjYQeyFSssZMnnBst| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FizvLEx4gxGJjYQeyFSssZMnnBst | -1 (1) | 0.0000 | 0.0751 | 0.1240 | 0.0000 | 0.1240 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FizvLEx4gxGJjYQeyFSssZMnnBst |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107337 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0751 |
| Maximum Balance Rank | 388734 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 543733 (09/30/2018 09:56) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 321850 |
| Account Age Rank | 3062797 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.1240 |
| Deposits From External Accounts Rank | 333880 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114842 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1240 |
| Withdrawls To External Accounts Rank | 183135 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476821 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309173 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115908 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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