3BMEX1ZzT46CBgppffmAgfAUpvWhNMraxK3BMEX1ZzT46CBgppffmAgfAUpvWhNMraxK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ZzT46CBgppffmAgfAUpvWhNMraxK | -1 (1) | 0.0000 | 0.0718 | 0.2437 | 0.0000 | 0.1502 | 0.0935 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ZzT46CBgppffmAgfAUpvWhNMraxK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800648 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0718 |
| Maximum Balance Rank | 393151 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 513455 (03/14/2018 05:23) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 355271 |
| Account Age Rank | 1767381 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.2437 |
| Deposits From External Accounts Rank | 265267 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052355 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1502 |
| Withdrawls To External Accounts Rank | 173237 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0935 |
| Withdrawls To BitMEX Accounts Rank | 1209962 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87333 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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