3BMEXrzeWBasMZezk2dbMCkCYd5D4dzwfc3BMEXrzeWBasMZezk2dbMCkCYd5D4dzwfc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrzeWBasMZezk2dbMCkCYd5D4dzwfc | -1 (1) | 0.0000 | 0.1107 | 0.4179 | 0.0000 | 0.3263 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrzeWBasMZezk2dbMCkCYd5D4dzwfc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6319712 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335195 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 656183 (11/09/2020 18:18) |
| Last Seen Block | 744567 (07/11/2022 13:05) |
| Account Age (Blocks) | 209400 |
| Account Age Rank | 6329340 |
| Account Age Percentile | Top 87.4 % |
| Deposits From External Accounts (BTC) | 0.4179 |
| Deposits From External Accounts Rank | 213156 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004678 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3263 |
| Withdrawls To External Accounts Rank | 128029 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1220258 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140467 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 28037 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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