3BMEXMG9ZnpA9Kkyrtp1woAL981arRW8pg3BMEXMG9ZnpA9Kkyrtp1woAL981arRW8pg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMG9ZnpA9Kkyrtp1woAL981arRW8pg | -1 (1) | 0.0000 | 0.1208 | 0.2793 | 0.1200 | 0.1662 | 0.2331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMG9ZnpA9Kkyrtp1woAL981arRW8pg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 903766 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.1208 |
| Maximum Balance Rank | 324390 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 497400 (12/03/2017 16:40) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 368183 |
| Account Age Rank | 884252 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.2793 |
| Deposits From External Accounts Rank | 251725 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1200 |
| Deposits From BitMEX Accounts Rank | 327308 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.1662 |
| Withdrawls To External Accounts Rank | 166816 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2331 |
| Withdrawls To BitMEX Accounts Rank | 739253 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81362 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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