3BMEX1AxanoFYc8zYs11nzYbjrV9niogaL3BMEX1AxanoFYc8zYs11nzYbjrV9niogaL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1AxanoFYc8zYs11nzYbjrV9niogaL | -1 (1) | 0.0000 | 4.0000 | 2.7101 | 2.0000 | 3.9760 | 0.7342 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1AxanoFYc8zYs11nzYbjrV9niogaL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2107263 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36825 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 519829 (04/25/2018 04:25) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 348897 |
| Account Age Rank | 2068993 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 2.7101 |
| Deposits From External Accounts Rank | 71985 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79223 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 3.9760 |
| Withdrawls To External Accounts Rank | 31431 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7342 |
| Withdrawls To BitMEX Accounts Rank | 383559 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357964 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164317 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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