3BMEXcdTJagfg7T2Rf9WFMon6YnzjgEM4t3BMEXcdTJagfg7T2Rf9WFMon6YnzjgEM4t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdTJagfg7T2Rf9WFMon6YnzjgEM4t | -1 (1) | 0.0000 | 0.1532 | 0.1532 | 0.0000 | 0.0001 | 0.1531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdTJagfg7T2Rf9WFMon6YnzjgEM4t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6575210 |
| Current Blanace Percentile | Top 91.0 % |
| Maximum Balance (BTC) | 0.1532 |
| Maximum Balance Rank | 295825 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 676175 (03/25/2021 02:26) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 178182 |
| Account Age Rank | 6586693 |
| Account Age Percentile | Top 91.1 % |
| Deposits From External Accounts (BTC) | 0.1532 |
| Deposits From External Accounts Rank | 312547 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090341 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 558482 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1531 |
| Withdrawls To BitMEX Accounts Rank | 915459 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214724 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 475767 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2103142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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