3BMEXYPAGWkDKwJgoAcr4wYy7KNY4fBq763BMEXYPAGWkDKwJgoAcr4wYy7KNY4fBq76| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYPAGWkDKwJgoAcr4wYy7KNY4fBq76 | -1 (1) | 0.0000 | 0.1005 | 0.3904 | 0.0035 | 0.2825 | 0.1113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYPAGWkDKwJgoAcr4wYy7KNY4fBq76 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2741762 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.1005 |
| Maximum Balance Rank | 349006 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 535458 (08/06/2018 07:30) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 333268 |
| Account Age Rank | 2697673 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.3904 |
| Deposits From External Accounts Rank | 219961 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0035 |
| Deposits From BitMEX Accounts Rank | 691875 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.2825 |
| Withdrawls To External Accounts Rank | 136771 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1113 |
| Withdrawls To BitMEX Accounts Rank | 1066358 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32804 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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