3BMEXGr2AZfBEXnUMvbehAHgujTuNXJqhn3BMEXGr2AZfBEXnUMvbehAHgujTuNXJqhn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGr2AZfBEXnUMvbehAHgujTuNXJqhn | -1 (1) | 0.0000 | 0.1367 | 0.1439 | 0.0110 | 0.1104 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGr2AZfBEXnUMvbehAHgujTuNXJqhn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 694502 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.1367 |
| Maximum Balance Rank | 310073 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 507650 (02/04/2018 20:42) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 346707 |
| Account Age Rank | 1488109 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.1439 |
| Deposits From External Accounts Rank | 319612 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609250 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.1104 |
| Withdrawls To External Accounts Rank | 189647 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1631122 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179199 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118418 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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