3BMEXAGQBy54ok6cVWTLZuyQ6jJ1SJAuf93BMEXAGQBy54ok6cVWTLZuyQ6jJ1SJAuf9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAGQBy54ok6cVWTLZuyQ6jJ1SJAuf9 | -1 (1) | 0.0000 | 0.3531 | 0.9657 | 0.0000 | 0.8699 | 0.0958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAGQBy54ok6cVWTLZuyQ6jJ1SJAuf9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849186 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.3531 |
| Maximum Balance Rank | 201072 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 537664 (08/20/2018 15:24) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 331062 |
| Account Age Rank | 2803747 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.9657 |
| Deposits From External Accounts Rank | 142712 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943237 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8699 |
| Withdrawls To External Accounts Rank | 80462 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0958 |
| Withdrawls To BitMEX Accounts Rank | 1198043 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72497 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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