3BMEXzizQZZ5d59VwbnwzNRpB4zekjNsnV3BMEXzizQZZ5d59VwbnwzNRpB4zekjNsnV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzizQZZ5d59VwbnwzNRpB4zekjNsnV | -1 (1) | 0.0000 | 0.0300 | 0.0300 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzizQZZ5d59VwbnwzNRpB4zekjNsnV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688108 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 480008 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 511414 (03/01/2018 04:48) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 342943 |
| Account Age Rank | 1658383 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0300 |
| Deposits From External Accounts Rank | 470890 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238737 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618070 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1878904 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448134 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1218418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549286 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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