3BMEXAG73H1PNpxwHKxm7DSfdBGbcywAaw3BMEXAG73H1PNpxwHKxm7DSfdBGbcywAaw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAG73H1PNpxwHKxm7DSfdBGbcywAaw | -1 (1) | 0.0000 | 0.7143 | 0.9109 | 0.0000 | 0.5021 | 0.4088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAG73H1PNpxwHKxm7DSfdBGbcywAaw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1726094 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.7143 |
| Maximum Balance Rank | 135777 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 512298 (03/06/2018 18:12) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 356428 |
| Account Age Rank | 1695237 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.9109 |
| Deposits From External Accounts Rank | 146868 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946833 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5021 |
| Withdrawls To External Accounts Rank | 105036 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4088 |
| Withdrawls To BitMEX Accounts Rank | 546973 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138993 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109359 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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