3BMEX4Eztng3BqwazG7ek5M49wXheeytoW3BMEX4Eztng3BqwazG7ek5M49wXheeytoW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Eztng3BqwazG7ek5M49wXheeytoW | -1 (1) | 0.0000 | 0.0639 | 0.2495 | 0.0000 | 0.2281 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Eztng3BqwazG7ek5M49wXheeytoW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3484436 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0639 |
| Maximum Balance Rank | 405154 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 553568 (12/12/2018 21:57) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 315158 |
| Account Age Rank | 3446407 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.2495 |
| Deposits From External Accounts Rank | 263065 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050368 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2281 |
| Withdrawls To External Accounts Rank | 148314 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2099240 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25524 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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