3BMEXn9RigW5VtqpPbXVj92eYjehh8vqQR3BMEXn9RigW5VtqpPbXVj92eYjehh8vqQR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn9RigW5VtqpPbXVj92eYjehh8vqQR | -1 (1) | 0.0000 | 0.1137 | 0.1696 | 0.0000 | 0.0017 | 0.1680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn9RigW5VtqpPbXVj92eYjehh8vqQR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5443626 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.1137 |
| Maximum Balance Rank | 332118 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 611313 (01/04/2020 21:03) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 254270 |
| Account Age Rank | 5429473 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.1696 |
| Deposits From External Accounts Rank | 303116 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086446 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364902 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1680 |
| Withdrawls To BitMEX Accounts Rank | 879416 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294387 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224621 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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