3BMEXjaZxWqvBwwDAZTrX8Neek712pahjB3BMEXjaZxWqvBwwDAZTrX8Neek712pahjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjaZxWqvBwwDAZTrX8Neek712pahjB | -1 (1) | 0.0000 | 0.6812 | 7.5023 | 0.0000 | 4.6697 | 2.8326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjaZxWqvBwwDAZTrX8Neek712pahjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3448265 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.6812 |
| Maximum Balance Rank | 139549 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 552800 (12/06/2018 18:13) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 315926 |
| Account Age Rank | 3410114 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 7.5023 |
| Deposits From External Accounts Rank | 33308 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850918 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6697 |
| Withdrawls To External Accounts Rank | 28269 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8326 |
| Withdrawls To BitMEX Accounts Rank | 137017 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40338 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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