3BMEXbrccuBZi9ZavGiiuFMfzmPfycEbyr3BMEXbrccuBZi9ZavGiiuFMfzmPfycEbyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbrccuBZi9ZavGiiuFMfzmPfycEbyr | -1 (1) | 0.0000 | 0.2122 | 1.3702 | 0.0000 | 1.0023 | 0.3679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbrccuBZi9ZavGiiuFMfzmPfycEbyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4659336 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.2122 |
| Maximum Balance Rank | 255133 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 583608 (07/03/2019 09:27) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 285118 |
| Account Age Rank | 4626659 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 1.3702 |
| Deposits From External Accounts Rank | 112406 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916833 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0023 |
| Withdrawls To External Accounts Rank | 72842 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3679 |
| Withdrawls To BitMEX Accounts Rank | 580422 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28565 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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