3BMEXBrngoVYBo2gegpFnjJ2ANNsVh6qm83BMEXBrngoVYBo2gegpFnjJ2ANNsVh6qm8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBrngoVYBo2gegpFnjJ2ANNsVh6qm8 | -1 (1) | 0.0000 | 0.4196 | 0.8925 | 0.0000 | 0.6758 | 0.2167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBrngoVYBo2gegpFnjJ2ANNsVh6qm8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3412404 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.4196 |
| Maximum Balance Rank | 184500 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 552001 (11/30/2018 05:08) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 316725 |
| Account Age Rank | 3374233 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.8925 |
| Deposits From External Accounts Rank | 148621 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948318 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6758 |
| Withdrawls To External Accounts Rank | 91122 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2167 |
| Withdrawls To BitMEX Accounts Rank | 765073 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108110 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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