3BMEXAz9NMHTfjYnigFnNUWraobdQFAAye3BMEXAz9NMHTfjYnigFnNUWraobdQFAAye| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAz9NMHTfjYnigFnNUWraobdQFAAye | -1 (1) | 0.0000 | 20.0500 | 32.9385 | 0.0000 | 13.3306 | 19.6079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAz9NMHTfjYnigFnNUWraobdQFAAye |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5381853 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 20.0500 |
| Maximum Balance Rank | 9461 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 604592 (11/20/2019 05:04) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 177104 |
| Account Age Rank | 5275861 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 32.9385 |
| Deposits From External Accounts Rank | 9408 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776518 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 13.3306 |
| Withdrawls To External Accounts Rank | 13299 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6079 |
| Withdrawls To BitMEX Accounts Rank | 21268 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78250 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 112126 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1905615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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