3BMEXzZZLy37o9zKyYQkvqUUB5VCT74u673BMEXzZZLy37o9zKyYQkvqUUB5VCT74u67| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzZZLy37o9zKyYQkvqUUB5VCT74u67 | -1 (1) | 0.0000 | 0.1391 | 0.1988 | 0.0050 | 0.1596 | 0.0442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzZZLy37o9zKyYQkvqUUB5VCT74u67 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2644259 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.1391 |
| Maximum Balance Rank | 308277 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 533197 (07/23/2018 03:16) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 335529 |
| Account Age Rank | 2601511 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.1988 |
| Deposits From External Accounts Rank | 288439 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672828 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.1596 |
| Withdrawls To External Accounts Rank | 168999 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0442 |
| Withdrawls To BitMEX Accounts Rank | 1636106 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179274 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91156 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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