3BMEXNgW77uQYfn9hvKbsTyDLqXGMtbj2v3BMEXNgW77uQYfn9hvKbsTyDLqXGMtbj2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNgW77uQYfn9hvKbsTyDLqXGMtbj2v | -1 (1) | 0.0000 | 0.1149 | 0.2319 | 0.0000 | 0.1543 | 0.0776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNgW77uQYfn9hvKbsTyDLqXGMtbj2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5321908 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.1149 |
| Maximum Balance Rank | 330857 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 605321 (11/25/2019 06:20) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 260262 |
| Account Age Rank | 5303186 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.2319 |
| Deposits From External Accounts Rank | 269702 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055880 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1543 |
| Withdrawls To External Accounts Rank | 170600 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0776 |
| Withdrawls To BitMEX Accounts Rank | 1304617 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89544 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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