3BMEXJaawAR7TA2ygPcGbyb7HK5XKPAkkr3BMEXJaawAR7TA2ygPcGbyb7HK5XKPAkkr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJaawAR7TA2ygPcGbyb7HK5XKPAkkr | -1 (1) | 0.0000 | 20.6720 | 48.6192 | 5.6380 | 32.0691 | 22.1881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJaawAR7TA2ygPcGbyb7HK5XKPAkkr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3133502 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 20.6720 |
| Maximum Balance Rank | 9511 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 544563 (10/06/2018 01:13) |
| Last Seen Block | 783383 (03/31/2023 22:00) |
| Account Age (Blocks) | 324163 |
| Account Age Rank | 3089630 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 48.6192 |
| Deposits From External Accounts Rank | 6804 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.6380 |
| Deposits From BitMEX Accounts Rank | 40203 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 32.0691 |
| Withdrawls To External Accounts Rank | 7460 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.1881 |
| Withdrawls To BitMEX Accounts Rank | 18254 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83856 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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