3BMEXzzt7taXUSX2EBfCzxrZagATscF9vv3BMEXzzt7taXUSX2EBfCzxrZagATscF9vv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzzt7taXUSX2EBfCzxrZagATscF9vv | -1 (1) | 0.0000 | 0.1071 | 0.1071 | 0.0000 | 0.0323 | 0.0748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzzt7taXUSX2EBfCzxrZagATscF9vv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6590020 |
| Current Blanace Percentile | Top 91.0 % |
| Maximum Balance (BTC) | 0.1071 |
| Maximum Balance Rank | 340379 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 678292 (04/08/2021 08:08) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 190434 |
| Account Age Rank | 6603050 |
| Account Age Percentile | Top 91.2 % |
| Deposits From External Accounts (BTC) | 0.1071 |
| Deposits From External Accounts Rank | 349148 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129548 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0323 |
| Withdrawls To External Accounts Rank | 258351 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0748 |
| Withdrawls To BitMEX Accounts Rank | 1323444 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216680 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181614 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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