3BMEXAG7bvTzvV7tkSxMRcQxtGEBkVMN7S3BMEXAG7bvTzvV7tkSxMRcQxtGEBkVMN7S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAG7bvTzvV7tkSxMRcQxtGEBkVMN7S | -1 (1) | 0.0000 | 0.0753 | 0.1003 | 0.0000 | 0.0880 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAG7bvTzvV7tkSxMRcQxtGEBkVMN7S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3611937 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0753 |
| Maximum Balance Rank | 388512 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 557180 (01/05/2019 15:14) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 311546 |
| Account Age Rank | 3575566 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.1003 |
| Deposits From External Accounts Rank | 356020 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135951 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0880 |
| Withdrawls To External Accounts Rank | 206894 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2498397 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278211 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191072 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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