3BMEXzUfxyKGCZs7P6xy9tN621Lr2KAnav3BMEXzUfxyKGCZs7P6xy9tN621Lr2KAnav| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzUfxyKGCZs7P6xy9tN621Lr2KAnav | -1 (1) | 0.0000 | 1.2382 | 4.6762 | 0.0000 | 2.9188 | 1.7574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzUfxyKGCZs7P6xy9tN621Lr2KAnav |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2748219 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 1.2382 |
| Maximum Balance Rank | 90004 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 535588 (08/07/2018 07:10) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 333138 |
| Account Age Rank | 2704073 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 4.6762 |
| Deposits From External Accounts Rank | 48461 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863175 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9188 |
| Withdrawls To External Accounts Rank | 38411 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7574 |
| Withdrawls To BitMEX Accounts Rank | 199178 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70462 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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