3BMEXSAGfaDEKkgvG2mPRn7DJskt6abTqb3BMEXSAGfaDEKkgvG2mPRn7DJskt6abTqb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAGfaDEKkgvG2mPRn7DJskt6abTqb | -1 (1) | 0.0000 | 0.2008 | 1.3294 | 0.0000 | 0.8699 | 0.4595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAGfaDEKkgvG2mPRn7DJskt6abTqb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3957335 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.2008 |
| Maximum Balance Rank | 262150 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 569951 (04/02/2019 23:36) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 298775 |
| Account Age Rank | 3925279 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 1.3294 |
| Deposits From External Accounts Rank | 114212 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918362 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8699 |
| Withdrawls To External Accounts Rank | 80460 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4595 |
| Withdrawls To BitMEX Accounts Rank | 516352 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23863 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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