3BMEXXakgrTXKUhR9J7CqjqiCyix6WavJ23BMEXXakgrTXKUhR9J7CqjqiCyix6WavJ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXakgrTXKUhR9J7CqjqiCyix6WavJ2 | -1 (1) | 0.0000 | 0.2738 | 1.8548 | 0.0000 | 1.3739 | 0.4809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXakgrTXKUhR9J7CqjqiCyix6WavJ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3105966 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.2738 |
| Maximum Balance Rank | 227840 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 543653 (09/29/2018 20:23) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 325073 |
| Account Age Rank | 3061465 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 1.8548 |
| Deposits From External Accounts Rank | 93840 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900988 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3739 |
| Withdrawls To External Accounts Rank | 60820 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4809 |
| Withdrawls To BitMEX Accounts Rank | 504268 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22909 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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