3BMEXJbakN9JYwz8wsFsrs4HwWH3oNguEX3BMEXJbakN9JYwz8wsFsrs4HwWH3oNguEX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJbakN9JYwz8wsFsrs4HwWH3oNguEX | -1 (1) | 0.0000 | 0.1624 | 0.1953 | 0.0000 | 0.1953 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJbakN9JYwz8wsFsrs4HwWH3oNguEX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3335855 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.1624 |
| Maximum Balance Rank | 289396 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 550807 (11/20/2018 08:23) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 314776 |
| Account Age Rank | 3296015 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.1953 |
| Deposits From External Accounts Rank | 290081 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074492 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1953 |
| Withdrawls To External Accounts Rank | 158870 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473805 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109420 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107779 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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