3BMEXEtBAGm6NU3cJmZdTygQSp9QvieqZx3BMEXEtBAGm6NU3cJmZdTygQSp9QvieqZx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEtBAGm6NU3cJmZdTygQSp9QvieqZx | -1 (1) | 0.0000 | 28.8688 | 0.0244 | 74.1996 | 53.2266 | 20.9974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEtBAGm6NU3cJmZdTygQSp9QvieqZx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 192152 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 28.8688 |
| Maximum Balance Rank | 7408 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630947 (05/19/2020 13:08) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 188519 |
| Account Age Rank | 5985089 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0244 |
| Deposits From External Accounts Rank | 487992 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 74.1996 |
| Deposits From BitMEX Accounts Rank | 5370 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 53.2266 |
| Withdrawls To External Accounts Rank | 5190 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.9974 |
| Withdrawls To BitMEX Accounts Rank | 18956 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403237 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 540 |
| Number of Deposits from BitMEX Accounts Rank | 426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 293 |
| Number of Withdrawls to External Accounts Rank | 437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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