3BMEXAyg4CGgxcQ4LJPfQX9NU1hk86DzLP3BMEXAyg4CGgxcQ4LJPfQX9NU1hk86DzLP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAyg4CGgxcQ4LJPfQX9NU1hk86DzLP | -1 (1) | 0.0000 | 0.3774 | 0.6194 | 0.0000 | 0.1440 | 0.4754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAyg4CGgxcQ4LJPfQX9NU1hk86DzLP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1796567 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.3774 |
| Maximum Balance Rank | 195472 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 513369 (03/13/2018 15:17) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 355357 |
| Account Age Rank | 1763541 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.6194 |
| Deposits From External Accounts Rank | 176363 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972484 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1440 |
| Withdrawls To External Accounts Rank | 175322 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4754 |
| Withdrawls To BitMEX Accounts Rank | 507458 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144777 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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