3BMEXQgj8Hf3FKyTqVagonxCwnyxNxiAFe3BMEXQgj8Hf3FKyTqVagonxCwnyxNxiAFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQgj8Hf3FKyTqVagonxCwnyxNxiAFe | -1 (1) | 0.0000 | 0.1164 | 0.4525 | 0.0000 | 0.2435 | 0.2090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQgj8Hf3FKyTqVagonxCwnyxNxiAFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017658 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.1164 |
| Maximum Balance Rank | 329373 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 541408 (09/14/2018 16:47) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 327318 |
| Account Age Rank | 2972193 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.4525 |
| Deposits From External Accounts Rank | 206298 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999093 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2435 |
| Withdrawls To External Accounts Rank | 144925 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2090 |
| Withdrawls To BitMEX Accounts Rank | 778542 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68507 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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