3BMEXMGoFXDyVz1LGsAcQuywbm8rvzAcwv3BMEXMGoFXDyVz1LGsAcQuywbm8rvzAcwv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGoFXDyVz1LGsAcQuywbm8rvzAcwv | -1 (1) | 0.0000 | 1.0099 | 2.1287 | 0.0000 | 0.9087 | 1.2201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGoFXDyVz1LGsAcQuywbm8rvzAcwv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1627003 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 1.0099 |
| Maximum Balance Rank | 105059 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 510088 (02/20/2018 16:44) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 358638 |
| Account Age Rank | 1599261 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 2.1287 |
| Deposits From External Accounts Rank | 84380 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892878 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9087 |
| Withdrawls To External Accounts Rank | 78558 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2201 |
| Withdrawls To BitMEX Accounts Rank | 253285 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28823 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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