3BMEX1axLcgWK32NfYoy6vrg25Aq8ixQvn3BMEX1axLcgWK32NfYoy6vrg25Aq8ixQvn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1axLcgWK32NfYoy6vrg25Aq8ixQvn | -1 (1) | 0.0000 | 0.0327 | 0.0327 | 0.0000 | 0.0161 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1axLcgWK32NfYoy6vrg25Aq8ixQvn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463125 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0327 |
| Maximum Balance Rank | 472916 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 527851 (06/17/2018 05:07) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 340875 |
| Account Age Rank | 2421522 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0327 |
| Deposits From External Accounts Rank | 464556 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237993 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 290062 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2287732 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254606 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275833 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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