3BMEXzzvjJkykRPA2GDqMaoKSLdJ2s5Czm3BMEXzzvjJkykRPA2GDqMaoKSLdJ2s5Czm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzzvjJkykRPA2GDqMaoKSLdJ2s5Czm | -1 (1) | 0.0000 | 0.0967 | 0.1752 | 0.0000 | 0.1401 | 0.0351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzzvjJkykRPA2GDqMaoKSLdJ2s5Czm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3567475 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363212 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 555631 (12/26/2018 21:10) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 309952 |
| Account Age Rank | 3530446 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.1752 |
| Deposits From External Accounts Rank | 300110 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083685 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1401 |
| Withdrawls To External Accounts Rank | 176883 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0351 |
| Withdrawls To BitMEX Accounts Rank | 1772346 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94463 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75379 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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