3BMEXzo6ZFCt6mUz6ZNZ48DgmSXc9qYED33BMEXzo6ZFCt6mUz6ZNZ48DgmSXc9qYED3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzo6ZFCt6mUz6ZNZ48DgmSXc9qYED3 | -1 (1) | 0.0000 | 0.4880 | 1.0169 | 0.1919 | 1.2089 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzo6ZFCt6mUz6ZNZ48DgmSXc9qYED3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832923 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.4880 |
| Maximum Balance Rank | 171856 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 517035 (04/07/2018 08:35) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 337322 |
| Account Age Rank | 1952544 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.0169 |
| Deposits From External Accounts Rank | 133825 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1919 |
| Deposits From BitMEX Accounts Rank | 278437 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.2089 |
| Withdrawls To External Accounts Rank | 65134 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6460902 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121129 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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