3BMEXzMzPKLfcyakSUUiZeZgjbfibzb8Zw3BMEXzMzPKLfcyakSUUiZeZgjbfibzb8Zw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzMzPKLfcyakSUUiZeZgjbfibzb8Zw | -1 (1) | 0.0000 | 0.0463 | 0.0463 | 0.0000 | 0.0001 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzMzPKLfcyakSUUiZeZgjbfibzb8Zw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1706622 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0463 |
| Maximum Balance Rank | 441988 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 511846 (03/03/2018 19:26) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 356880 |
| Account Age Rank | 1676355 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0463 |
| Deposits From External Accounts Rank | 436872 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211768 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495682 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610466 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335329 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365951 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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