3BMEXaAsaegrP2uJxSCVGnUs17VTv4g76D3BMEXaAsaegrP2uJxSCVGnUs17VTv4g76D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaAsaegrP2uJxSCVGnUs17VTv4g76D | -1 (1) | 0.0000 | 0.0816 | 0.0876 | 0.0000 | 0.0465 | 0.0411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaAsaegrP2uJxSCVGnUs17VTv4g76D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082138 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0816 |
| Maximum Balance Rank | 380143 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 543047 (09/25/2018 19:55) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 322536 |
| Account Age Rank | 3037207 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0876 |
| Deposits From External Accounts Rank | 377366 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155373 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0465 |
| Withdrawls To External Accounts Rank | 240761 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0411 |
| Withdrawls To BitMEX Accounts Rank | 1675725 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301562 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193168 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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