3BMEXavstCFcXhJ2CsGQZRtPqNReeHXNvA3BMEXavstCFcXhJ2CsGQZRtPqNReeHXNvA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavstCFcXhJ2CsGQZRtPqNReeHXNvA | -1 (1) | 0.0000 | 0.2833 | 4.3202 | 0.2204 | 3.0684 | 1.4723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavstCFcXhJ2CsGQZRtPqNReeHXNvA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3949093 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.2833 |
| Maximum Balance Rank | 224492 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 589500 (08/10/2019 16:45) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 279226 |
| Account Age Rank | 4850795 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 4.3202 |
| Deposits From External Accounts Rank | 51227 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2204 |
| Deposits From BitMEX Accounts Rank | 257391 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 3.0684 |
| Withdrawls To External Accounts Rank | 36856 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4723 |
| Withdrawls To BitMEX Accounts Rank | 225355 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38512 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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