3BMEXKaEzzSWXnwRcS9ECUd8wjxD66AveT3BMEXKaEzzSWXnwRcS9ECUd8wjxD66AveT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKaEzzSWXnwRcS9ECUd8wjxD66AveT | -1 (1) | 0.0000 | 0.7584 | 1.4375 | 0.0000 | 0.0256 | 1.4118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKaEzzSWXnwRcS9ECUd8wjxD66AveT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6678173 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.7584 |
| Maximum Balance Rank | 131703 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 699773 (09/09/2021 13:36) |
| Last Seen Block | 813583 (10/24/2023 03:46) |
| Account Age (Blocks) | 165810 |
| Account Age Rank | 6791701 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 1.4375 |
| Deposits From External Accounts Rank | 109411 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913741 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0256 |
| Withdrawls To External Accounts Rank | 270387 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4118 |
| Withdrawls To BitMEX Accounts Rank | 231088 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149897 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97572 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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