3BMEXZA33R85fRyDRc6oTEcDoJ2wqBEj623BMEXZA33R85fRyDRc6oTEcDoJ2wqBEj62| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZA33R85fRyDRc6oTEcDoJ2wqBEj62 | -1 (1) | 0.0000 | 0.1402 | 0.1822 | 0.0000 | 0.0709 | 0.1113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZA33R85fRyDRc6oTEcDoJ2wqBEj62 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3664814 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.1402 |
| Maximum Balance Rank | 306996 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 558782 (01/16/2019 15:53) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 309944 |
| Account Age Rank | 3628965 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.1822 |
| Deposits From External Accounts Rank | 296326 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080733 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0709 |
| Withdrawls To External Accounts Rank | 217857 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1113 |
| Withdrawls To BitMEX Accounts Rank | 1066362 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146352 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173463 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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