3BMEXmrwT8WLZgLrse4xahC4TBR2A28agr3BMEXmrwT8WLZgLrse4xahC4TBR2A28agr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmrwT8WLZgLrse4xahC4TBR2A28agr | -1 (1) | 0.0000 | 0.1388 | 0.2631 | 0.0000 | 0.1261 | 0.1370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmrwT8WLZgLrse4xahC4TBR2A28agr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5477921 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.1388 |
| Maximum Balance Rank | 308547 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 612784 (01/14/2020 10:36) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 255942 |
| Account Age Rank | 5464059 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.2631 |
| Deposits From External Accounts Rank | 257150 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044957 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1261 |
| Withdrawls To External Accounts Rank | 182290 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1370 |
| Withdrawls To BitMEX Accounts Rank | 969115 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295588 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224764 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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