3BMEXAzg388ukRjXgV7cn5ove7fEkJke1e3BMEXAzg388ukRjXgV7cn5ove7fEkJke1e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAzg388ukRjXgV7cn5ove7fEkJke1e | -1 (1) | 0.0000 | 0.8408 | 2.3244 | 0.0000 | 1.5088 | 0.8156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAzg388ukRjXgV7cn5ove7fEkJke1e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3965233 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.8408 |
| Maximum Balance Rank | 124383 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 570053 (04/03/2019 17:36) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 284304 |
| Account Age Rank | 3933263 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 2.3244 |
| Deposits From External Accounts Rank | 79744 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883724 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5088 |
| Withdrawls To External Accounts Rank | 57309 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8156 |
| Withdrawls To BitMEX Accounts Rank | 360064 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74800 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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