3BMEX1nu19HHxnrSe2Q6Mw3uxGnokaHnru3BMEX1nu19HHxnrSe2Q6Mw3uxGnokaHnru| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1nu19HHxnrSe2Q6Mw3uxGnokaHnru | -1 (1) | 0.0000 | 0.2085 | 0.2356 | 0.0000 | 0.1003 | 0.1353 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1nu19HHxnrSe2Q6Mw3uxGnokaHnru |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281790 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.2085 |
| Maximum Balance Rank | 257516 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 523057 (05/17/2018 03:19) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 345669 |
| Account Age Rank | 2242599 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.2356 |
| Deposits From External Accounts Rank | 268332 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055153 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 198999 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1353 |
| Withdrawls To BitMEX Accounts Rank | 974256 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295644 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224768 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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