3BMEXPZizfy5j3mkTCF4a3N869s3RdDm1g3BMEXPZizfy5j3mkTCF4a3N869s3RdDm1g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPZizfy5j3mkTCF4a3N869s3RdDm1g | -1 (1) | 0.0000 | 0.3742 | 0.5846 | 0.0000 | 0.4678 | 0.1168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPZizfy5j3mkTCF4a3N869s3RdDm1g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518165 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.3742 |
| Maximum Balance Rank | 196151 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529474 (06/27/2018 14:53) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 336109 |
| Account Age Rank | 2476109 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.5846 |
| Deposits From External Accounts Rank | 181515 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976503 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4678 |
| Withdrawls To External Accounts Rank | 109916 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1168 |
| Withdrawls To BitMEX Accounts Rank | 1044089 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63335 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93433 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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