3BMEXtHKBmzGoCWgDgXPk8C36BonyVQ9JV3BMEXtHKBmzGoCWgDgXPk8C36BonyVQ9JV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtHKBmzGoCWgDgXPk8C36BonyVQ9JV | -1 (1) | 0.0000 | 0.1981 | 0.3369 | 0.0000 | 0.2802 | 0.0567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtHKBmzGoCWgDgXPk8C36BonyVQ9JV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30737 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.1981 |
| Maximum Balance Rank | 268523 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 426382 (08/22/2016 16:13) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 439201 |
| Account Age Rank | 29740 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.3369 |
| Deposits From External Accounts Rank | 232950 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022463 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2802 |
| Withdrawls To External Accounts Rank | 137245 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0567 |
| Withdrawls To BitMEX Accounts Rank | 1471329 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68695 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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