3BMEXzzQwP451Z6YVD9bzz2XdHdxRfBisj3BMEXzzQwP451Z6YVD9bzz2XdHdxRfBisj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzzQwP451Z6YVD9bzz2XdHdxRfBisj | -1 (1) | 0.0000 | 0.9816 | 12.2221 | 0.1093 | 6.5430 | 5.7884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzzQwP451Z6YVD9bzz2XdHdxRfBisj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3441488 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.9816 |
| Maximum Balance Rank | 114287 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 552670 (12/05/2018 18:12) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 316056 |
| Account Age Rank | 3403376 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 12.2221 |
| Deposits From External Accounts Rank | 22090 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1093 |
| Deposits From BitMEX Accounts Rank | 339404 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 6.5430 |
| Withdrawls To External Accounts Rank | 22415 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7884 |
| Withdrawls To BitMEX Accounts Rank | 73020 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18441 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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