3BMEX4ax4x9PVR5ZNq8mbjGyYWfZznxfCV3BMEX4ax4x9PVR5ZNq8mbjGyYWfZznxfCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ax4x9PVR5ZNq8mbjGyYWfZznxfCV | -1 (1) | 0.0000 | 1.7598 | 2.8592 | 0.0000 | 1.4352 | 1.4240 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ax4x9PVR5ZNq8mbjGyYWfZznxfCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4924891 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 1.7598 |
| Maximum Balance Rank | 71014 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 590985 (08/20/2019 16:54) |
| Last Seen Block | 773866 (01/27/2023 13:10) |
| Account Age (Blocks) | 277741 |
| Account Age Rank | 4898837 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 2.8592 |
| Deposits From External Accounts Rank | 69736 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880713 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4352 |
| Withdrawls To External Accounts Rank | 59342 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4240 |
| Withdrawls To BitMEX Accounts Rank | 229945 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149898 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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