3BMEXNG7PuBuWzHsscAU5qigV9UZP5dtJX3BMEXNG7PuBuWzHsscAU5qigV9UZP5dtJX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNG7PuBuWzHsscAU5qigV9UZP5dtJX | -1 (1) | 0.0000 | 0.6691 | 0.8798 | 0.0000 | 0.7980 | 0.0819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNG7PuBuWzHsscAU5qigV9UZP5dtJX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1646536 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.6691 |
| Maximum Balance Rank | 140817 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 510475 (02/23/2018 01:34) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 358251 |
| Account Age Rank | 1618194 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.8798 |
| Deposits From External Accounts Rank | 149622 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949173 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7980 |
| Withdrawls To External Accounts Rank | 84107 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0819 |
| Withdrawls To BitMEX Accounts Rank | 1276077 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61470 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106256 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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