3BMEXztoPaHWRMMVRZ8RzamNZyEpjP7z1B3BMEXztoPaHWRMMVRZ8RzamNZyEpjP7z1B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXztoPaHWRMMVRZ8RzamNZyEpjP7z1B | -1 (1) | 0.0000 | 0.1979 | 0.3894 | 0.0227 | 0.0890 | 0.3232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXztoPaHWRMMVRZ8RzamNZyEpjP7z1B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4509067 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.1979 |
| Maximum Balance Rank | 268679 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 581322 (06/18/2019 21:23) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 284261 |
| Account Age Rank | 4473771 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.3894 |
| Deposits From External Accounts Rank | 220219 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0227 |
| Deposits From BitMEX Accounts Rank | 537189 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0890 |
| Withdrawls To External Accounts Rank | 206354 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3232 |
| Withdrawls To BitMEX Accounts Rank | 618047 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128649 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72650 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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