3BMEXZZ48pHpjM4Pibff3ZWxafCfyANXyr3BMEXZZ48pHpjM4Pibff3ZWxafCfyANXyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZ48pHpjM4Pibff3ZWxafCfyANXyr | -1 (1) | 0.0000 | 0.2500 | 0.6500 | 0.0000 | 0.0003 | 0.6497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZ48pHpjM4Pibff3ZWxafCfyANXyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3252324 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237207 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 549140 (11/07/2018 12:03) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 319586 |
| Account Age Rank | 3213199 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.6500 |
| Deposits From External Accounts Rank | 172604 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969218 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425760 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6497 |
| Withdrawls To BitMEX Accounts Rank | 410772 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318375 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291861 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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