3BMEXAzywvKp4DokkH5mBSnPgaECBYK8xd3BMEXAzywvKp4DokkH5mBSnPgaECBYK8xd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAzywvKp4DokkH5mBSnPgaECBYK8xd | -1 (1) | 0.0000 | 0.7571 | 0.7886 | 0.0000 | 0.0403 | 0.7483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAzywvKp4DokkH5mBSnPgaECBYK8xd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2690934 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.7571 |
| Maximum Balance Rank | 131841 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 534295 (07/29/2018 18:05) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 334431 |
| Account Age Rank | 2647605 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.7886 |
| Deposits From External Accounts Rank | 157844 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956300 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0403 |
| Withdrawls To External Accounts Rank | 248805 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7483 |
| Withdrawls To BitMEX Accounts Rank | 379681 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123004 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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