3BMEXUADMG43nixVk8vKzvSRYYDnR4LGc23BMEXUADMG43nixVk8vKzvSRYYDnR4LGc2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUADMG43nixVk8vKzvSRYYDnR4LGc2 | -1 (1) | 0.0000 | 0.2920 | 0.7772 | 0.0000 | 0.5861 | 0.1911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUADMG43nixVk8vKzvSRYYDnR4LGc2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2872593 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.2920 |
| Maximum Balance Rank | 221730 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 538230 (08/24/2018 09:18) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 330496 |
| Account Age Rank | 2826931 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.7772 |
| Deposits From External Accounts Rank | 158849 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957163 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5861 |
| Withdrawls To External Accounts Rank | 97617 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1911 |
| Withdrawls To BitMEX Accounts Rank | 830144 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65238 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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