3BMEX6ZZaikvzMx3Uh6rc976vyn9KpLngK3BMEX6ZZaikvzMx3Uh6rc976vyn9KpLngK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ZZaikvzMx3Uh6rc976vyn9KpLngK | -1 (1) | 0.0000 | 0.7134 | 1.3380 | 0.0000 | 0.7023 | 0.6357 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ZZaikvzMx3Uh6rc976vyn9KpLngK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497925 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.7134 |
| Maximum Balance Rank | 135859 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 528935 (06/24/2018 01:38) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 339791 |
| Account Age Rank | 2456113 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 1.3380 |
| Deposits From External Accounts Rank | 113829 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918036 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7023 |
| Withdrawls To External Accounts Rank | 89323 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6357 |
| Withdrawls To BitMEX Accounts Rank | 415554 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93461 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123123 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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