3BMEXpz3zNzmNGuU5WQZoNMH9gnswwPrkV3BMEXpz3zNzmNGuU5WQZoNMH9gnswwPrkV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpz3zNzmNGuU5WQZoNMH9gnswwPrkV | -1 (1) | 0.0000 | 0.0446 | 0.0446 | 0.0000 | 0.0001 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpz3zNzmNGuU5WQZoNMH9gnswwPrkV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4714611 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0446 |
| Maximum Balance Rank | 445462 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 584851 (07/10/2019 23:17) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 283875 |
| Account Age Rank | 4683180 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0446 |
| Deposits From External Accounts Rank | 439920 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214655 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 605955 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1632315 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444211 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547114 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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