3BMEXAvwTaREfAPjp4HP8hxn6fMJZyiLZT3BMEXAvwTaREfAPjp4HP8hxn6fMJZyiLZT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAvwTaREfAPjp4HP8hxn6fMJZyiLZT | -1 (1) | 0.0000 | 1.5354 | 3.0674 | 0.0000 | 0.4729 | 2.5945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAvwTaREfAPjp4HP8hxn6fMJZyiLZT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1900770 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 1.5354 |
| Maximum Balance Rank | 77385 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 515264 (03/26/2018 16:37) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 353462 |
| Account Age Rank | 1864753 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 3.0674 |
| Deposits From External Accounts Rank | 65326 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876987 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.4729 |
| Withdrawls To External Accounts Rank | 109473 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5945 |
| Withdrawls To BitMEX Accounts Rank | 145037 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63818 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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