3BMEXLZBZZCfsXa9DS67B265hXZ7yFRnca3BMEXLZBZZCfsXa9DS67B265hXZ7yFRnca| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLZBZZCfsXa9DS67B265hXZ7yFRnca | -1 (1) | 0.0000 | 0.0563 | 0.0673 | 0.0106 | 0.0125 | 0.0654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLZBZZCfsXa9DS67B265hXZ7yFRnca |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5584750 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0563 |
| Maximum Balance Rank | 418576 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 624357 (04/04/2020 13:32) |
| Last Seen Block | 757872 (10/09/2022 13:05) |
| Account Age (Blocks) | 241226 |
| Account Age Rank | 5823475 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.0673 |
| Deposits From External Accounts Rank | 400657 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0106 |
| Deposits From BitMEX Accounts Rank | 613590 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0125 |
| Withdrawls To External Accounts Rank | 300010 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0654 |
| Withdrawls To BitMEX Accounts Rank | 1393648 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299480 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161092 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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