3BMEXJagaw6SUiHjevNMguHTyY7xm23DEw3BMEXJagaw6SUiHjevNMguHTyY7xm23DEw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJagaw6SUiHjevNMguHTyY7xm23DEw | -1 (1) | 0.0000 | 0.2534 | 0.6167 | 0.0000 | 0.2518 | 0.3649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJagaw6SUiHjevNMguHTyY7xm23DEw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5204081 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.2534 |
| Maximum Balance Rank | 235373 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 601040 (10/25/2019 21:55) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 264543 |
| Account Age Rank | 5182514 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.6167 |
| Deposits From External Accounts Rank | 176701 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972262 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2518 |
| Withdrawls To External Accounts Rank | 142558 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3649 |
| Withdrawls To BitMEX Accounts Rank | 582517 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23626 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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