3BMEXAAzqhah6Lt6926D6za1Qg2Ds11usB3BMEXAAzqhah6Lt6926D6za1Qg2Ds11usB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAAzqhah6Lt6926D6za1Qg2Ds11usB | -1 (1) | 0.0000 | 1.0520 | 2.2289 | 0.0000 | 0.5213 | 1.7076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAAzqhah6Lt6926D6za1Qg2Ds11usB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5659527 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 1.0520 |
| Maximum Balance Rank | 101234 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 619829 (03/02/2020 11:14) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 248897 |
| Account Age Rank | 5650924 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 2.2289 |
| Deposits From External Accounts Rank | 81921 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890831 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5213 |
| Withdrawls To External Accounts Rank | 102882 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7076 |
| Withdrawls To BitMEX Accounts Rank | 202680 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240913 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115045 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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