3BMEXAGQFEwZ6fgWngqaKYaKY5QZfXjQxC3BMEXAGQFEwZ6fgWngqaKYaKY5QZfXjQxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAGQFEwZ6fgWngqaKYaKY5QZfXjQxC | -1 (1) | 0.0000 | 0.3656 | 1.4078 | 0.0000 | 0.8063 | 0.6014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAGQFEwZ6fgWngqaKYaKY5QZfXjQxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3818947 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.3656 |
| Maximum Balance Rank | 198026 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 564726 (02/26/2019 10:50) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 289631 |
| Account Age Rank | 3785629 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 1.4078 |
| Deposits From External Accounts Rank | 110619 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909984 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8063 |
| Withdrawls To External Accounts Rank | 83331 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6014 |
| Withdrawls To BitMEX Accounts Rank | 427169 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24876 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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