3BMEXMgchpFVYoeQNuVPQsVs38Ggy393xv3BMEXMgchpFVYoeQNuVPQsVs38Ggy393xv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMgchpFVYoeQNuVPQsVs38Ggy393xv | -1 (1) | 0.0000 | 0.3407 | 5.0071 | 0.0099 | 3.9967 | 1.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMgchpFVYoeQNuVPQsVs38Ggy393xv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2792528 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.3407 |
| Maximum Balance Rank | 204655 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 536507 (08/13/2018 00:14) |
| Last Seen Block | 747084 (07/29/2022 13:25) |
| Account Age (Blocks) | 332219 |
| Account Age Rank | 2747710 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 5.0071 |
| Deposits From External Accounts Rank | 45496 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0099 |
| Deposits From BitMEX Accounts Rank | 629591 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 3.9967 |
| Withdrawls To External Accounts Rank | 31320 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0203 |
| Withdrawls To BitMEX Accounts Rank | 285721 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 346 |
| Number of Deposits from External Accounts Rank | 7983 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 187 |
| Number of Withdrawls to External Accounts Rank | 1168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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