3BMEXpazmvGx3X4JNFwV8Rdz5ZktFn7aMa3BMEXpazmvGx3X4JNFwV8Rdz5ZktFn7aMa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpazmvGx3X4JNFwV8Rdz5ZktFn7aMa | -1 (1) | 0.0000 | 1.8000 | 7.8819 | 0.0000 | 2.2687 | 5.6132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpazmvGx3X4JNFwV8Rdz5ZktFn7aMa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5047251 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 1.8000 |
| Maximum Balance Rank | 70098 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 595700 (09/20/2019 03:10) |
| Last Seen Block | 793590 (06/09/2023 16:17) |
| Account Age (Blocks) | 273026 |
| Account Age Rank | 5024918 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 7.8819 |
| Deposits From External Accounts Rank | 32097 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849947 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.2687 |
| Withdrawls To External Accounts Rank | 44718 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6132 |
| Withdrawls To BitMEX Accounts Rank | 74554 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65742 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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