3BMEXGT6AjQnyurMM9woHVreJsc8dHghWj3BMEXGT6AjQnyurMM9woHVreJsc8dHghWj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGT6AjQnyurMM9woHVreJsc8dHghWj | -1 (1) | 0.0000 | 0.2087 | 0.3654 | 0.0438 | 0.3090 | 0.1002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGT6AjQnyurMM9woHVreJsc8dHghWj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6557538 |
| Current Blanace Percentile | Top 90.6 % |
| Maximum Balance (BTC) | 0.2087 |
| Maximum Balance Rank | 257396 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 674160 (03/11/2021 16:36) |
| Last Seen Block | 775730 (02/09/2023 13:04) |
| Account Age (Blocks) | 194566 |
| Account Age Rank | 6568123 |
| Account Age Percentile | Top 90.7 % |
| Deposits From External Accounts (BTC) | 0.3654 |
| Deposits From External Accounts Rank | 225625 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0438 |
| Deposits From BitMEX Accounts Rank | 464193 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.3090 |
| Withdrawls To External Accounts Rank | 130731 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1002 |
| Withdrawls To BitMEX Accounts Rank | 1126016 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160552 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89699 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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