3BMEXDE3agCkKC39T9YvXmZZivcDJLRfED3BMEXDE3agCkKC39T9YvXmZZivcDJLRfED| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDE3agCkKC39T9YvXmZZivcDJLRfED | -1 (1) | 0.0000 | 0.1045 | 1.0567 | 0.0000 | 0.9183 | 0.1384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDE3agCkKC39T9YvXmZZivcDJLRfED |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2858093 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 343392 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 537867 (08/22/2018 00:24) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 330859 |
| Account Age Rank | 2812452 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 1.0567 |
| Deposits From External Accounts Rank | 130751 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932607 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9183 |
| Withdrawls To External Accounts Rank | 78148 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1384 |
| Withdrawls To BitMEX Accounts Rank | 964584 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33048 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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