3BMEXag7txmcQujf7JYVRTkxJ1SSVmSBgz3BMEXag7txmcQujf7JYVRTkxJ1SSVmSBgz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXag7txmcQujf7JYVRTkxJ1SSVmSBgz | -1 (1) | 0.0000 | 0.0473 | 0.0536 | 0.0000 | 0.0079 | 0.0457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXag7txmcQujf7JYVRTkxJ1SSVmSBgz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819788 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0473 |
| Maximum Balance Rank | 440285 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 513645 (03/15/2018 14:08) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 351938 |
| Account Age Rank | 1786043 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0536 |
| Deposits From External Accounts Rank | 420284 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195599 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0079 |
| Withdrawls To External Accounts Rank | 316304 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0457 |
| Withdrawls To BitMEX Accounts Rank | 1616144 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335375 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228343 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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