3BMEXTzuLZVp56g9v6KFWdkDymK5BR41GW3BMEXTzuLZVp56g9v6KFWdkDymK5BR41GW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTzuLZVp56g9v6KFWdkDymK5BR41GW | -1 (1) | 0.0000 | 0.1845 | 1.2016 | 0.0000 | 1.0472 | 0.1544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTzuLZVp56g9v6KFWdkDymK5BR41GW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630513 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.1845 |
| Maximum Balance Rank | 275913 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 557782 (01/09/2019 17:00) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 310944 |
| Account Age Rank | 3594318 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 1.2016 |
| Deposits From External Accounts Rank | 121019 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924217 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0472 |
| Withdrawls To External Accounts Rank | 70666 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1544 |
| Withdrawls To BitMEX Accounts Rank | 912208 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34623 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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