3BMEXwLwsmKzcmYsPsk5nYe7JDB8Agsyih3BMEXwLwsmKzcmYsPsk5nYe7JDB8Agsyih| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwLwsmKzcmYsPsk5nYe7JDB8Agsyih | -1 (1) | 0.0000 | 0.3626 | 1.1884 | 0.0050 | 0.9345 | 0.2590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwLwsmKzcmYsPsk5nYe7JDB8Agsyih |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659376 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.3626 |
| Maximum Balance Rank | 198749 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 510775 (02/25/2018 03:15) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 354808 |
| Account Age Rank | 1630292 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.1884 |
| Deposits From External Accounts Rank | 122016 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672621 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.9345 |
| Withdrawls To External Accounts Rank | 77460 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2590 |
| Withdrawls To BitMEX Accounts Rank | 696936 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48260 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22677 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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