3BMEXnowgpnVbgjeqBijxgaqnK6z9Wu7pE3BMEXnowgpnVbgjeqBijxgaqnK6z9Wu7pE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnowgpnVbgjeqBijxgaqnK6z9Wu7pE | -1 (1) | 0.0000 | 0.1169 | 0.1843 | 0.0000 | 0.0900 | 0.0943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnowgpnVbgjeqBijxgaqnK6z9Wu7pE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729497 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1169 |
| Maximum Balance Rank | 328927 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 535157 (08/04/2018 10:31) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 333569 |
| Account Age Rank | 2685564 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.1843 |
| Deposits From External Accounts Rank | 295345 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079843 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0900 |
| Withdrawls To External Accounts Rank | 205876 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0943 |
| Withdrawls To BitMEX Accounts Rank | 1205800 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146538 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146419 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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