3BMEXSaG9tAkQE3iK1mKcJpjma274j17Rd3BMEXSaG9tAkQE3iK1mKcJpjma274j17Rd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSaG9tAkQE3iK1mKcJpjma274j17Rd | -1 (1) | 0.0000 | 0.1349 | 0.1968 | 0.0000 | 0.1968 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSaG9tAkQE3iK1mKcJpjma274j17Rd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4629721 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.1349 |
| Maximum Balance Rank | 311696 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 583133 (06/30/2019 07:55) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 285593 |
| Account Age Rank | 4595987 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.1968 |
| Deposits From External Accounts Rank | 289437 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074436 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1968 |
| Withdrawls To External Accounts Rank | 158515 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475030 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112971 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107982 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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