3BMEX8ZzP55H2zz7QV2BEZipD66FRzppFy3BMEX8ZzP55H2zz7QV2BEZipD66FRzppFy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ZzP55H2zz7QV2BEZipD66FRzppFy | -1 (1) | 0.0000 | 0.0545 | 0.0545 | 0.0000 | 0.0270 | 0.0275 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ZzP55H2zz7QV2BEZipD66FRzppFy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4738675 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421779 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 585410 (07/14/2019 18:45) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 283316 |
| Account Age Rank | 4707615 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.0545 |
| Deposits From External Accounts Rank | 418942 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194858 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0270 |
| Withdrawls To External Accounts Rank | 268125 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0275 |
| Withdrawls To BitMEX Accounts Rank | 1934915 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338234 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298914 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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