3BMEXNrghpi4prz2cuiNnqRYhSEv3YYz9y3BMEXNrghpi4prz2cuiNnqRYhSEv3YYz9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNrghpi4prz2cuiNnqRYhSEv3YYz9y | -1 (1) | 0.0000 | 0.1408 | 0.1408 | 0.0000 | 0.1009 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNrghpi4prz2cuiNnqRYhSEv3YYz9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3328492 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.1408 |
| Maximum Balance Rank | 306586 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 550754 (11/19/2018 21:55) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 314829 |
| Account Age Rank | 3288939 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.1408 |
| Deposits From External Accounts Rank | 321545 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103444 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1009 |
| Withdrawls To External Accounts Rank | 197828 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1699712 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336130 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195774 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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