3BMEXaxoysGRm8XkqPRZa1svadh4GazqaX3BMEXaxoysGRm8XkqPRZa1svadh4GazqaX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaxoysGRm8XkqPRZa1svadh4GazqaX | -1 (1) | 0.0000 | 1.3698 | 4.7404 | 0.8655 | 0.8738 | 4.7322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaxoysGRm8XkqPRZa1svadh4GazqaX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5692290 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 1.3698 |
| Maximum Balance Rank | 83517 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 618532 (02/22/2020 16:32) |
| Last Seen Block | 775434 (02/07/2023 14:06) |
| Account Age (Blocks) | 163164 |
| Account Age Rank | 5616437 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 4.7404 |
| Deposits From External Accounts Rank | 47782 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8655 |
| Deposits From BitMEX Accounts Rank | 136780 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.8738 |
| Withdrawls To External Accounts Rank | 79457 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7322 |
| Withdrawls To BitMEX Accounts Rank | 88345 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 162928 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 55726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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