3BMEXazeUPWPqp5CusFbJJEyHqwDB8qU8s3BMEXazeUPWPqp5CusFbJJEyHqwDB8qU8s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXazeUPWPqp5CusFbJJEyHqwDB8qU8s | -1 (1) | 0.0000 | 0.4013 | 1.4521 | 0.0000 | 1.1889 | 0.2632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXazeUPWPqp5CusFbJJEyHqwDB8qU8s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3051219 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.4013 |
| Maximum Balance Rank | 188741 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 542313 (09/20/2018 23:09) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 326413 |
| Account Age Rank | 3005975 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 1.4521 |
| Deposits From External Accounts Rank | 108770 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913720 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1889 |
| Withdrawls To External Accounts Rank | 65922 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2632 |
| Withdrawls To BitMEX Accounts Rank | 691492 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 405 |
| Number of Deposits from External Accounts Rank | 6219 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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