3BMEX3bzqpT5QNk4CzegBZNDM2nvzyLAZg3BMEX3bzqpT5QNk4CzegBZNDM2nvzyLAZg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bzqpT5QNk4CzegBZNDM2nvzyLAZg | -1 (1) | 0.0000 | 0.0402 | 0.0725 | 0.0000 | 0.0524 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bzqpT5QNk4CzegBZNDM2nvzyLAZg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2531007 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0402 |
| Maximum Balance Rank | 454409 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 529825 (06/29/2018 23:52) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 338901 |
| Account Age Rank | 2488668 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0725 |
| Deposits From External Accounts Rank | 393857 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171331 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0524 |
| Withdrawls To External Accounts Rank | 232283 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2139030 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204365 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100748 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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