3BMEXNzd33kLHHKATvLuzPvMpd47hN3m7v3BMEXNzd33kLHHKATvLuzPvMpd47hN3m7v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNzd33kLHHKATvLuzPvMpd47hN3m7v | -1 (1) | 0.0000 | 1.4668 | 5.2789 | 0.0179 | 2.2110 | 3.0858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNzd33kLHHKATvLuzPvMpd47hN3m7v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5103696 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 1.4668 |
| Maximum Balance Rank | 80562 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 597255 (09/30/2019 11:58) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 271471 |
| Account Age Rank | 5081119 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 5.2789 |
| Deposits From External Accounts Rank | 43674 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0179 |
| Deposits From BitMEX Accounts Rank | 567093 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 2.2110 |
| Withdrawls To External Accounts Rank | 45410 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0858 |
| Withdrawls To BitMEX Accounts Rank | 124573 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97844 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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