3BMEXAPRngykZy295tFVYMiL2Z4LTJFcGR3BMEXAPRngykZy295tFVYMiL2Z4LTJFcGR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAPRngykZy295tFVYMiL2Z4LTJFcGR | -1 (1) | 0.0000 | 0.6031 | 2.0887 | 0.0000 | 1.9637 | 0.1250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAPRngykZy295tFVYMiL2Z4LTJFcGR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1734235 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.6031 |
| Maximum Balance Rank | 148609 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512460 (03/07/2018 17:01) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 341897 |
| Account Age Rank | 1702989 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 2.0887 |
| Deposits From External Accounts Rank | 85444 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888461 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9637 |
| Withdrawls To External Accounts Rank | 49535 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1250 |
| Withdrawls To BitMEX Accounts Rank | 1009404 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45774 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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