3BMEXvcLZX2z95KZcgbWaUcJiVGL7F2F653BMEXvcLZX2z95KZcgbWaUcJiVGL7F2F65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvcLZX2z95KZcgbWaUcJiVGL7F2F65 | -1 (1) | 0.0000 | 0.1139 | 0.1675 | 0.0000 | 0.1317 | 0.0358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvcLZX2z95KZcgbWaUcJiVGL7F2F65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475201 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.1139 |
| Maximum Balance Rank | 331999 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 528262 (06/19/2018 21:01) |
| Last Seen Block | 756372 (09/30/2022 13:24) |
| Account Age (Blocks) | 340464 |
| Account Age Rank | 2433502 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.1675 |
| Deposits From External Accounts Rank | 304302 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088044 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1317 |
| Withdrawls To External Accounts Rank | 179903 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0358 |
| Withdrawls To BitMEX Accounts Rank | 1761941 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252782 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187180 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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