3BMEXEvoavCHxaRqg147YqT1JqEWsVbwuk3BMEXEvoavCHxaRqg147YqT1JqEWsVbwuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEvoavCHxaRqg147YqT1JqEWsVbwuk | -1 (1) | 0.0000 | 0.6379 | 3.3894 | 0.0000 | 2.5590 | 0.8305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEvoavCHxaRqg147YqT1JqEWsVbwuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5575038 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.6379 |
| Maximum Balance Rank | 144296 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 616800 (02/10/2020 13:35) |
| Last Seen Block | 761985 (11/06/2022 13:22) |
| Account Age (Blocks) | 251926 |
| Account Age Rank | 5563783 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 3.3894 |
| Deposits From External Accounts Rank | 61172 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873553 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5590 |
| Withdrawls To External Accounts Rank | 41449 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8305 |
| Withdrawls To BitMEX Accounts Rank | 356674 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63028 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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