3BMEXi9axtQRhYLJWYoWSuT3qNxJcvvohx3BMEXi9axtQRhYLJWYoWSuT3qNxJcvvohx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi9axtQRhYLJWYoWSuT3qNxJcvvohx | -1 (1) | 0.0000 | 0.0299 | 0.0409 | 0.0000 | 0.0121 | 0.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi9axtQRhYLJWYoWSuT3qNxJcvvohx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612307 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0299 |
| Maximum Balance Rank | 482135 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 557196 (01/05/2019 17:46) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 311530 |
| Account Age Rank | 3575939 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0409 |
| Deposits From External Accounts Rank | 446318 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220707 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 301192 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0289 |
| Withdrawls To BitMEX Accounts Rank | 1905517 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218506 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215267 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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