3BMEXxazeCWyZJn3y5nYAxcM1drBo2W2Xk3BMEXxazeCWyZJn3y5nYAxcM1drBo2W2Xk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxazeCWyZJn3y5nYAxcM1drBo2W2Xk | -1 (1) | 0.0000 | 0.1537 | 0.4250 | 0.0000 | 0.1418 | 0.2831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxazeCWyZJn3y5nYAxcM1drBo2W2Xk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1917860 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.1537 |
| Maximum Balance Rank | 295663 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 515636 (03/29/2018 06:10) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 353090 |
| Account Age Rank | 1881379 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.4250 |
| Deposits From External Accounts Rank | 211687 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003900 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1418 |
| Withdrawls To External Accounts Rank | 176105 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2831 |
| Withdrawls To BitMEX Accounts Rank | 668011 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45316 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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