3BMEXAztzbzzWyAfeVVxTP9FoDjuPNS3X43BMEXAztzbzzWyAfeVVxTP9FoDjuPNS3X4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAztzbzzWyAfeVVxTP9FoDjuPNS3X4 | -1 (1) | 0.0000 | 0.5899 | 3.4557 | 0.0000 | 2.1143 | 1.3415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAztzbzzWyAfeVVxTP9FoDjuPNS3X4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011066 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.5899 |
| Maximum Balance Rank | 151334 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 541282 (09/13/2018 18:23) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 327444 |
| Account Age Rank | 2965644 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 3.4557 |
| Deposits From External Accounts Rank | 60367 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872890 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1143 |
| Withdrawls To External Accounts Rank | 46632 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3415 |
| Withdrawls To BitMEX Accounts Rank | 238608 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37098 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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