3BMEX2ZynzgVd86928E4kkpqVLfEkrjTDr3BMEX2ZynzgVd86928E4kkpqVLfEkrjTDr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ZynzgVd86928E4kkpqVLfEkrjTDr | -1 (1) | 0.0000 | 0.1046 | 0.2368 | 0.0000 | 0.1477 | 0.0891 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ZynzgVd86928E4kkpqVLfEkrjTDr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3433145 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.1046 |
| Maximum Balance Rank | 343286 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 552463 (12/04/2018 05:28) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 313120 |
| Account Age Rank | 3395065 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.2368 |
| Deposits From External Accounts Rank | 267877 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054228 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1477 |
| Withdrawls To External Accounts Rank | 174043 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0891 |
| Withdrawls To BitMEX Accounts Rank | 1235719 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58905 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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