3BMEXAAGbb9vFFWZY1qcDity5XMwnPnsYV3BMEXAAGbb9vFFWZY1qcDity5XMwnPnsYV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAAGbb9vFFWZY1qcDity5XMwnPnsYV | -1 (1) | 0.0000 | 0.1450 | 0.2398 | 0.0000 | 0.1421 | 0.0977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAAGbb9vFFWZY1qcDity5XMwnPnsYV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 856224 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.1450 |
| Maximum Balance Rank | 303397 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 496719 (11/29/2017 17:11) |
| Last Seen Block | 826976 (01/23/2024 10:06) |
| Account Age (Blocks) | 372007 |
| Account Age Rank | 837320 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.2398 |
| Deposits From External Accounts Rank | 266755 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053716 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1421 |
| Withdrawls To External Accounts Rank | 175987 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0977 |
| Withdrawls To BitMEX Accounts Rank | 1187170 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 1101 |
| Number of Deposits from External Accounts Rank | 974 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81732 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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