3BMEXByGAnCy89DQGPwThLUbtThrBvsNcU3BMEXByGAnCy89DQGPwThLUbtThrBvsNcU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXByGAnCy89DQGPwThLUbtThrBvsNcU | -1 (1) | 0.0000 | 0.1013 | 0.2473 | 0.0000 | 0.1028 | 0.1446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXByGAnCy89DQGPwThLUbtThrBvsNcU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5943185 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.1013 |
| Maximum Balance Rank | 347339 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 629416 (05/07/2020 22:34) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 224941 |
| Account Age Rank | 5938870 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.2473 |
| Deposits From External Accounts Rank | 263880 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045802 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1028 |
| Withdrawls To External Accounts Rank | 193478 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1446 |
| Withdrawls To BitMEX Accounts Rank | 945675 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200277 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131273 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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