3BMEXJy6AiZQWymuNuPzJoHgxsrcG1AGAk3BMEXJy6AiZQWymuNuPzJoHgxsrcG1AGAk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJy6AiZQWymuNuPzJoHgxsrcG1AGAk | -1 (1) | 0.0000 | 0.2459 | 0.4362 | 0.0000 | 0.1705 | 0.2658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJy6AiZQWymuNuPzJoHgxsrcG1AGAk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3466648 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.2459 |
| Maximum Balance Rank | 239937 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 553123 (12/09/2018 10:26) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 312460 |
| Account Age Rank | 3428449 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.4362 |
| Deposits From External Accounts Rank | 209531 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001436 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1705 |
| Withdrawls To External Accounts Rank | 165622 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2658 |
| Withdrawls To BitMEX Accounts Rank | 688392 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96297 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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