3BMEXg3SBpktaerEYJAgR84yAMUYEq7G3o3BMEXg3SBpktaerEYJAgR84yAMUYEq7G3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg3SBpktaerEYJAgR84yAMUYEq7G3o | -1 (1) | 0.0000 | 0.0726 | 0.1362 | 0.0000 | 0.1309 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg3SBpktaerEYJAgR84yAMUYEq7G3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4977797 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0726 |
| Maximum Balance Rank | 392119 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 592948 (09/02/2019 20:21) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 275778 |
| Account Age Rank | 4953345 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.1362 |
| Deposits From External Accounts Rank | 324938 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107110 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1309 |
| Withdrawls To External Accounts Rank | 180381 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3185033 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25796 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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