3BMEXavNVAig9oyEZzGBCcDNakzsnVAoSi3BMEXavNVAig9oyEZzGBCcDNakzsnVAoSi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavNVAig9oyEZzGBCcDNakzsnVAoSi | -1 (1) | 0.0000 | 1.0065 | 3.7612 | 0.1294 | 2.9874 | 0.9032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavNVAig9oyEZzGBCcDNakzsnVAoSi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1661445 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 1.0065 |
| Maximum Balance Rank | 105554 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 512868 (03/10/2018 09:39) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 355858 |
| Account Age Rank | 1731544 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 3.7612 |
| Deposits From External Accounts Rank | 56940 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1294 |
| Deposits From BitMEX Accounts Rank | 320111 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 2.9874 |
| Withdrawls To External Accounts Rank | 37910 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9032 |
| Withdrawls To BitMEX Accounts Rank | 339091 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33545 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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