3BMEXAogNY6prehQpUBh9mGJMgkpUYkRG83BMEXAogNY6prehQpUBh9mGJMgkpUYkRG8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAogNY6prehQpUBh9mGJMgkpUYkRG8 | -1 (1) | 0.0000 | 0.0141 | 0.0141 | 0.0000 | 0.0141 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAogNY6prehQpUBh9mGJMgkpUYkRG8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 872352 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 543087 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 496890 (11/30/2017 18:40) |
| Last Seen Block | 827902 (01/29/2024 03:30) |
| Account Age (Blocks) | 368693 |
| Account Age Rank | 853110 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 529046 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299157 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295642 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6504842 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221766 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350470 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6505332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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