3BMEXcagbtKJaKf2JC6EpQMnzMQ81nmfg73BMEXcagbtKJaKf2JC6EpQMnzMQ81nmfg7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcagbtKJaKf2JC6EpQMnzMQ81nmfg7 | -1 (1) | 0.0000 | 0.2474 | 0.8383 | 0.0000 | 0.4154 | 0.4230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcagbtKJaKf2JC6EpQMnzMQ81nmfg7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3380953 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.2474 |
| Maximum Balance Rank | 239385 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 551489 (11/25/2018 19:54) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 317237 |
| Account Age Rank | 3342492 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.8383 |
| Deposits From External Accounts Rank | 153062 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952145 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4154 |
| Withdrawls To External Accounts Rank | 115626 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4230 |
| Withdrawls To BitMEX Accounts Rank | 537866 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15400 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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