3BMEXZszjMpHx22nVY1ScypJrbsZzSqnEv3BMEXZszjMpHx22nVY1ScypJrbsZzSqnEv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZszjMpHx22nVY1ScypJrbsZzSqnEv | -1 (1) | 0.0000 | 0.1239 | 0.6264 | 0.0000 | 0.5371 | 0.0893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZszjMpHx22nVY1ScypJrbsZzSqnEv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3465807 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.1239 |
| Maximum Balance Rank | 321513 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 553098 (12/09/2018 04:31) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 301259 |
| Account Age Rank | 3427758 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.6264 |
| Deposits From External Accounts Rank | 175436 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966367 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5371 |
| Withdrawls To External Accounts Rank | 101421 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0893 |
| Withdrawls To BitMEX Accounts Rank | 1234524 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56010 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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