3BMEXJ31G5BEMBrrFfSqVg7dNgKJEVcViR3BMEXJ31G5BEMBrrFfSqVg7dNgKJEVcViR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ31G5BEMBrrFfSqVg7dNgKJEVcViR | -1 (1) | 0.0000 | 0.1163 | 0.2467 | 0.0000 | 0.0267 | 0.2200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ31G5BEMBrrFfSqVg7dNgKJEVcViR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5836418 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.1163 |
| Maximum Balance Rank | 329488 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 624722 (04/06/2020 20:50) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 244004 |
| Account Age Rank | 5830382 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.2467 |
| Deposits From External Accounts Rank | 264177 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051392 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268509 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2200 |
| Withdrawls To BitMEX Accounts Rank | 759636 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176756 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176622 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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