3BMEXt3kBrBcGegvTAzkdmoh4xVnqhGFig3BMEXt3kBrBcGegvTAzkdmoh4xVnqhGFig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt3kBrBcGegvTAzkdmoh4xVnqhGFig | -1 (1) | 0.0000 | 0.2221 | 0.1747 | 0.1514 | 0.0152 | 0.3109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt3kBrBcGegvTAzkdmoh4xVnqhGFig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5196941 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.2221 |
| Maximum Balance Rank | 250213 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 617207 (02/13/2020 13:11) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 251519 |
| Account Age Rank | 5578384 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.1747 |
| Deposits From External Accounts Rank | 300420 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1514 |
| Deposits From BitMEX Accounts Rank | 300728 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0152 |
| Withdrawls To External Accounts Rank | 292069 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3109 |
| Withdrawls To BitMEX Accounts Rank | 629627 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266241 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140409 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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