3BMEXVAZZdiZiQeYd8Puxh2Lmj9YjPr4So3BMEXVAZZdiZiQeYd8Puxh2Lmj9YjPr4So| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVAZZdiZiQeYd8Puxh2Lmj9YjPr4So | -1 (1) | 0.0000 | 0.4012 | 1.0168 | 0.0000 | 0.7354 | 0.2813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVAZZdiZiQeYd8Puxh2Lmj9YjPr4So |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5925741 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.4012 |
| Maximum Balance Rank | 188736 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 628751 (05/03/2020 14:28) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 236832 |
| Account Age Rank | 5921734 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 1.0168 |
| Deposits From External Accounts Rank | 133865 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934757 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7354 |
| Withdrawls To External Accounts Rank | 87359 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2813 |
| Withdrawls To BitMEX Accounts Rank | 669796 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151843 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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