3BMEXagu1xUZGTLamdkEH4maHdCWjGXFNg3BMEXagu1xUZGTLamdkEH4maHdCWjGXFNg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXagu1xUZGTLamdkEH4maHdCWjGXFNg | -1 (1) | 0.0000 | 0.0520 | 0.1761 | 0.0000 | 0.0731 | 0.1030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXagu1xUZGTLamdkEH4maHdCWjGXFNg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2121312 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426382 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 520000 (04/26/2018 10:40) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 345583 |
| Account Age Rank | 2083415 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.1761 |
| Deposits From External Accounts Rank | 299661 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083271 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0731 |
| Withdrawls To External Accounts Rank | 216101 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1030 |
| Withdrawls To BitMEX Accounts Rank | 1109396 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32513 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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