3BMEXEGV4pS231QwgxgAqH7SS6pHc2Bf4g3BMEXEGV4pS231QwgxgAqH7SS6pHc2Bf4g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGV4pS231QwgxgAqH7SS6pHc2Bf4g | -1 (1) | 0.0000 | 0.3111 | 0.3126 | 0.0000 | 0.3068 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGV4pS231QwgxgAqH7SS6pHc2Bf4g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630699 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.3111 |
| Maximum Balance Rank | 212972 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 557786 (01/09/2019 17:27) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 310940 |
| Account Age Rank | 3594570 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.3126 |
| Deposits From External Accounts Rank | 239697 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029085 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3068 |
| Withdrawls To External Accounts Rank | 131061 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3129586 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308052 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290210 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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