3BMEXGCyiJ7XNAZ7xx4GGL23FG8wrXMQqa3BMEXGCyiJ7XNAZ7xx4GGL23FG8wrXMQqa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCyiJ7XNAZ7xx4GGL23FG8wrXMQqa | -1 (1) | 0.0000 | 0.0667 | 0.2116 | 0.0000 | 0.1586 | 0.0530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCyiJ7XNAZ7xx4GGL23FG8wrXMQqa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875924 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0667 |
| Maximum Balance Rank | 400876 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 514689 (03/22/2018 15:53) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 350894 |
| Account Age Rank | 1840580 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.2116 |
| Deposits From External Accounts Rank | 278250 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063652 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1586 |
| Withdrawls To External Accounts Rank | 169271 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0530 |
| Withdrawls To BitMEX Accounts Rank | 1508361 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130062 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76885 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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