3BMEXDjaizfMzds74M88txw1E52u6A1iZy3BMEXDjaizfMzds74M88txw1E52u6A1iZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDjaizfMzds74M88txw1E52u6A1iZy | -1 (1) | 0.0000 | 0.1716 | 0.4615 | 0.0000 | 0.1215 | 0.3400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDjaizfMzds74M88txw1E52u6A1iZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5040602 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.1716 |
| Maximum Balance Rank | 283613 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 595532 (09/19/2019 00:01) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 273194 |
| Account Age Rank | 5018177 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.4615 |
| Deposits From External Accounts Rank | 204645 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997613 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1215 |
| Withdrawls To External Accounts Rank | 184353 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3400 |
| Withdrawls To BitMEX Accounts Rank | 603291 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78024 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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