3BMEXGagBdC8bM1yeUwHUarx4P83i2WJEU3BMEXGagBdC8bM1yeUwHUarx4P83i2WJEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGagBdC8bM1yeUwHUarx4P83i2WJEU | -1 (1) | 0.0000 | 0.1677 | 0.7367 | 0.0000 | 0.6576 | 0.0791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGagBdC8bM1yeUwHUarx4P83i2WJEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4488918 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.1677 |
| Maximum Balance Rank | 286159 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 580976 (06/16/2019 10:54) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 287750 |
| Account Age Rank | 4453112 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.7367 |
| Deposits From External Accounts Rank | 162798 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960629 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6576 |
| Withdrawls To External Accounts Rank | 92216 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0791 |
| Withdrawls To BitMEX Accounts Rank | 1295124 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 269 |
| Number of Deposits from External Accounts Rank | 11275 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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