3BMEXXrZPX1U3PAGyMgx7A9XTmvoC9LK5A3BMEXXrZPX1U3PAGyMgx7A9XTmvoC9LK5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXrZPX1U3PAGyMgx7A9XTmvoC9LK5A | -1 (1) | 0.0000 | 0.2633 | 0.9386 | 0.0000 | 0.4975 | 0.4411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXrZPX1U3PAGyMgx7A9XTmvoC9LK5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022593 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.2633 |
| Maximum Balance Rank | 231636 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 541539 (09/15/2018 15:43) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 327187 |
| Account Age Rank | 2977175 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.9386 |
| Deposits From External Accounts Rank | 144787 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945009 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4975 |
| Withdrawls To External Accounts Rank | 107064 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4411 |
| Withdrawls To BitMEX Accounts Rank | 527237 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15793 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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