3BMEXNG93GCoSKkdnybcMzo6nxffeFDHVW3BMEXNG93GCoSKkdnybcMzo6nxffeFDHVW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNG93GCoSKkdnybcMzo6nxffeFDHVW | -1 (1) | 0.0000 | 0.3117 | 1.1105 | 0.0000 | 0.8101 | 0.3004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNG93GCoSKkdnybcMzo6nxffeFDHVW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2940890 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.3117 |
| Maximum Balance Rank | 212756 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 539938 (09/04/2018 15:46) |
| Last Seen Block | 742719 (06/28/2022 14:31) |
| Account Age (Blocks) | 325645 |
| Account Age Rank | 2895474 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.1105 |
| Deposits From External Accounts Rank | 126781 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928635 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8101 |
| Withdrawls To External Accounts Rank | 83217 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3004 |
| Withdrawls To BitMEX Accounts Rank | 640494 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54638 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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