3BMEXBgn7Q17Gx4oAshwfHaBAwyirR7z9R3BMEXBgn7Q17Gx4oAshwfHaBAwyirR7z9R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBgn7Q17Gx4oAshwfHaBAwyirR7z9R | -1 (1) | 0.0000 | 0.2116 | 0.3320 | 0.0000 | 0.1455 | 0.1865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBgn7Q17Gx4oAshwfHaBAwyirR7z9R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2516261 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.2116 |
| Maximum Balance Rank | 255434 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 529439 (06/27/2018 07:26) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 336144 |
| Account Age Rank | 2474171 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.3320 |
| Deposits From External Accounts Rank | 234172 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023574 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1455 |
| Withdrawls To External Accounts Rank | 174784 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1865 |
| Withdrawls To BitMEX Accounts Rank | 839935 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145774 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146355 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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