3BMEXLbvKzGzBmtz16Gai75M2CDtNNCzKk3BMEXLbvKzGzBmtz16Gai75M2CDtNNCzKk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbvKzGzBmtz16Gai75M2CDtNNCzKk | -1 (1) | 0.0000 | 0.1020 | 0.4220 | 0.0000 | 0.1558 | 0.2662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbvKzGzBmtz16Gai75M2CDtNNCzKk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4532607 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.1020 |
| Maximum Balance Rank | 346613 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 581796 (06/22/2019 00:29) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 283787 |
| Account Age Rank | 4497426 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.4220 |
| Deposits From External Accounts Rank | 212252 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003874 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1558 |
| Withdrawls To External Accounts Rank | 170097 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2662 |
| Withdrawls To BitMEX Accounts Rank | 687822 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84945 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67796 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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