3BMEXAzxevNpXM2Q3pCLVdpFwRScovNDgB3BMEXAzxevNpXM2Q3pCLVdpFwRScovNDgB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAzxevNpXM2Q3pCLVdpFwRScovNDgB | -1 (1) | 0.0000 | 1.5306 | 4.7999 | 0.0000 | 3.8651 | 0.9349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAzxevNpXM2Q3pCLVdpFwRScovNDgB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6189804 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 1.5306 |
| Maximum Balance Rank | 76920 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 641839 (08/02/2020 03:38) |
| Last Seen Block | 753948 (09/13/2022 13:21) |
| Account Age (Blocks) | 139857 |
| Account Age Rank | 6151471 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 4.7999 |
| Deposits From External Accounts Rank | 47395 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 806836 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3.8651 |
| Withdrawls To External Accounts Rank | 31422 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9349 |
| Withdrawls To BitMEX Accounts Rank | 329265 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127005 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29836 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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