3BMEXAVATCvFMdx9XZNGjaB7s3qonE41SQ3BMEXAVATCvFMdx9XZNGjaB7s3qonE41SQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAVATCvFMdx9XZNGjaB7s3qonE41SQ | -1 (1) | 0.0000 | 1.2072 | 10.7475 | 0.0000 | 7.9835 | 2.7639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAVATCvFMdx9XZNGjaB7s3qonE41SQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704018 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 1.2072 |
| Maximum Balance Rank | 91483 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534559 (07/31/2018 16:02) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 334167 |
| Account Age Rank | 2660544 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 10.7475 |
| Deposits From External Accounts Rank | 24593 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843927 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.9835 |
| Withdrawls To External Accounts Rank | 19698 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7639 |
| Withdrawls To BitMEX Accounts Rank | 139238 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 656 |
| Number of Deposits from External Accounts Rank | 2675 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 189 |
| Number of Withdrawls to External Accounts Rank | 1148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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