3BMEXMSGggVJYMoWTeQUuh557fZJjU9eqR3BMEXMSGggVJYMoWTeQUuh557fZJjU9eqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMSGggVJYMoWTeQUuh557fZJjU9eqR | -1 (1) | 0.0000 | 0.5128 | 1.0943 | 0.0000 | 0.6568 | 0.4375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMSGggVJYMoWTeQUuh557fZJjU9eqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699520 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.5128 |
| Maximum Balance Rank | 162812 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 511651 (03/02/2018 14:59) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 357075 |
| Account Age Rank | 1669391 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 1.0943 |
| Deposits From External Accounts Rank | 128232 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930442 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6568 |
| Withdrawls To External Accounts Rank | 92259 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4375 |
| Withdrawls To BitMEX Accounts Rank | 529467 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88979 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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