3BMEXsAj2aMC9zGPvET2sGWkegkSPygPsv3BMEXsAj2aMC9zGPvET2sGWkegkSPygPsv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsAj2aMC9zGPvET2sGWkegkSPygPsv | -1 (1) | 0.0000 | 0.2186 | 0.7212 | 0.1090 | 0.6218 | 0.2084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsAj2aMC9zGPvET2sGWkegkSPygPsv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984195 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.2186 |
| Maximum Balance Rank | 252115 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 516860 (04/06/2018 06:33) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 351866 |
| Account Age Rank | 1946045 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.7212 |
| Deposits From External Accounts Rank | 164364 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1090 |
| Deposits From BitMEX Accounts Rank | 339679 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.6218 |
| Withdrawls To External Accounts Rank | 94548 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2084 |
| Withdrawls To BitMEX Accounts Rank | 779627 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66270 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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