3BMEXAFAes8v44puxqxggZwSdRMzyaRwch3BMEXAFAes8v44puxqxggZwSdRMzyaRwch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFAes8v44puxqxggZwSdRMzyaRwch | -1 (1) | 0.0000 | 0.7918 | 1.9705 | 0.0000 | 1.1666 | 0.8040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFAes8v44puxqxggZwSdRMzyaRwch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5278985 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.7918 |
| Maximum Balance Rank | 128983 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 603885 (11/15/2019 08:53) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 264841 |
| Account Age Rank | 5259974 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 1.9705 |
| Deposits From External Accounts Rank | 90521 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898157 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1666 |
| Withdrawls To External Accounts Rank | 66560 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8040 |
| Withdrawls To BitMEX Accounts Rank | 362914 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107353 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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