3BMEXrTikziVEwoNej4CAXbHZQdjAjgBag3BMEXrTikziVEwoNej4CAXbHZQdjAjgBag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTikziVEwoNej4CAXbHZQdjAjgBag | -1 (1) | 0.0000 | 0.1000 | 0.2697 | 0.0000 | 0.0897 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTikziVEwoNej4CAXbHZQdjAjgBag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5611798 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 356022 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 617966 (02/18/2020 17:49) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 250760 |
| Account Age Rank | 5601895 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.2697 |
| Deposits From External Accounts Rank | 254951 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042941 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0897 |
| Withdrawls To External Accounts Rank | 206015 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853261 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37246 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92754 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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