3BMEXZAWAvpV2igGdXxD4mgjMRScL7RGwu3BMEXZAWAvpV2igGdXxD4mgjMRScL7RGwu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZAWAvpV2igGdXxD4mgjMRScL7RGwu | -1 (1) | 0.0000 | 0.2814 | 1.1715 | 0.0000 | 0.8264 | 0.3452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZAWAvpV2igGdXxD4mgjMRScL7RGwu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2662537 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.2814 |
| Maximum Balance Rank | 224995 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 533537 (07/25/2018 04:20) |
| Last Seen Block | 814543 (10/30/2023 16:03) |
| Account Age (Blocks) | 320820 |
| Account Age Rank | 2619548 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 1.1715 |
| Deposits From External Accounts Rank | 122980 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920593 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8264 |
| Withdrawls To External Accounts Rank | 82404 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3452 |
| Withdrawls To BitMEX Accounts Rank | 598846 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64133 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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