3BMEXiAJzd93xEUKfYkRr7r5eFGagb9bVv3BMEXiAJzd93xEUKfYkRr7r5eFGagb9bVv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiAJzd93xEUKfYkRr7r5eFGagb9bVv | -1 (1) | 0.0000 | 0.2193 | 1.3065 | 0.0000 | 1.1118 | 0.1947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiAJzd93xEUKfYkRr7r5eFGagb9bVv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4095072 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.2193 |
| Maximum Balance Rank | 251645 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 573474 (04/27/2019 12:49) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 280883 |
| Account Age Rank | 4062775 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 1.3065 |
| Deposits From External Accounts Rank | 115249 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913931 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1118 |
| Withdrawls To External Accounts Rank | 68232 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1947 |
| Withdrawls To BitMEX Accounts Rank | 823151 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31274 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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