3BMEXW8862VAAGtpfnkZNgAym7ccdMsC9P3BMEXW8862VAAGtpfnkZNgAym7ccdMsC9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW8862VAAGtpfnkZNgAym7ccdMsC9P | -1 (1) | 0.0000 | 0.4670 | 0.7601 | 0.0000 | 0.0004 | 0.7597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW8862VAAGtpfnkZNgAym7ccdMsC9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5606924 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.4670 |
| Maximum Balance Rank | 175471 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 617788 (02/17/2020 15:15) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 247795 |
| Account Age Rank | 5596958 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.7601 |
| Deposits From External Accounts Rank | 160352 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957957 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407312 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7597 |
| Withdrawls To BitMEX Accounts Rank | 375860 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184724 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177519 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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