3BMEXng2NWkNfPoz4HgGdnzEDMVjQToY5J3BMEXng2NWkNfPoz4HgGdnzEDMVjQToY5J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXng2NWkNfPoz4HgGdnzEDMVjQToY5J | -1 (1) | 0.0000 | 0.1167 | 0.1430 | 0.0000 | 0.0264 | 0.1166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXng2NWkNfPoz4HgGdnzEDMVjQToY5J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4746410 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.1167 |
| Maximum Balance Rank | 328957 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 585550 (07/15/2019 18:43) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 268807 |
| Account Age Rank | 4715412 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.1430 |
| Deposits From External Accounts Rank | 320098 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097315 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0264 |
| Withdrawls To External Accounts Rank | 268775 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1166 |
| Withdrawls To BitMEX Accounts Rank | 1044737 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328989 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195359 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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