3BMEXAg6ptbcwuvfgtib1xzMN7zP56d27Q3BMEXAg6ptbcwuvfgtib1xzMN7zP56d27Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAg6ptbcwuvfgtib1xzMN7zP56d27Q | -1 (1) | 0.0000 | 0.1867 | 0.2621 | 0.0000 | 0.1045 | 0.1576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAg6ptbcwuvfgtib1xzMN7zP56d27Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4142356 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.1867 |
| Maximum Balance Rank | 274687 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 574872 (05/06/2019 17:43) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 290711 |
| Account Age Rank | 4108848 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.2621 |
| Deposits From External Accounts Rank | 257447 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044702 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1045 |
| Withdrawls To External Accounts Rank | 192461 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1576 |
| Withdrawls To BitMEX Accounts Rank | 904197 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214697 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113914 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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