3BMEXZDSB1WqB19BuzzQtNPESqTSSVFDY23BMEXZDSB1WqB19BuzzQtNPESqTSSVFDY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZDSB1WqB19BuzzQtNPESqTSSVFDY2 | -1 (1) | 0.0000 | 0.1217 | 1.1644 | 0.0000 | 1.0361 | 0.1282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZDSB1WqB19BuzzQtNPESqTSSVFDY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626249 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.1217 |
| Maximum Balance Rank | 323602 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 557636 (01/08/2019 17:23) |
| Last Seen Block | 797786 (07/08/2023 13:18) |
| Account Age (Blocks) | 311090 |
| Account Age Rank | 3589976 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 1.1644 |
| Deposits From External Accounts Rank | 123442 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926314 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0361 |
| Withdrawls To External Accounts Rank | 71118 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1282 |
| Withdrawls To BitMEX Accounts Rank | 998807 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 770 |
| Number of Deposits from External Accounts Rank | 1998 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 504 |
| Number of Withdrawls to External Accounts Rank | 107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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