3BMEX74iZ5LZT1brDiwgAv69zWbmTzMTNB3BMEX74iZ5LZT1brDiwgAv69zWbmTzMTNB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX74iZ5LZT1brDiwgAv69zWbmTzMTNB | -1 (1) | 0.0000 | 0.5963 | 2.2286 | 0.0000 | 0.1823 | 2.0463 |
| Statistic | Value |
|---|---|
| Address | 3BMEX74iZ5LZT1brDiwgAv69zWbmTzMTNB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5837243 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.5963 |
| Maximum Balance Rank | 150539 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 624762 (04/07/2020 04:05) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 243964 |
| Account Age Rank | 5831178 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 2.2286 |
| Deposits From External Accounts Rank | 81931 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890838 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1823 |
| Withdrawls To External Accounts Rank | 162187 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0463 |
| Withdrawls To BitMEX Accounts Rank | 170285 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143241 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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