3BMEXaqADvSvC8LbGcmtsCZgt3xpxtE1ge3BMEXaqADvSvC8LbGcmtsCZgt3xpxtE1ge| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaqADvSvC8LbGcmtsCZgt3xpxtE1ge | -1 (1) | 0.0000 | 0.0980 | 0.1787 | 0.0000 | 0.0907 | 0.0880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaqADvSvC8LbGcmtsCZgt3xpxtE1ge |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5997855 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0980 |
| Maximum Balance Rank | 361862 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 631202 (05/21/2020 17:32) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 223155 |
| Account Age Rank | 5994096 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.1787 |
| Deposits From External Accounts Rank | 298244 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077181 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0907 |
| Withdrawls To External Accounts Rank | 205215 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0880 |
| Withdrawls To BitMEX Accounts Rank | 1242063 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331251 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 137056 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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