3BMEXWGtVmox2zdi7r8fSqFD2XU21Tr6u63BMEXWGtVmox2zdi7r8fSqFD2XU21Tr6u6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWGtVmox2zdi7r8fSqFD2XU21Tr6u6 | -1 (1) | 0.0000 | 0.3700 | 1.3387 | 0.1600 | 0.6275 | 0.8712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWGtVmox2zdi7r8fSqFD2XU21Tr6u6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5996426 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.3700 |
| Maximum Balance Rank | 197165 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 631239 (05/21/2020 23:28) |
| Last Seen Block | 743598 (07/04/2022 13:17) |
| Account Age (Blocks) | 237487 |
| Account Age Rank | 5995211 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 1.3387 |
| Deposits From External Accounts Rank | 113793 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1600 |
| Deposits From BitMEX Accounts Rank | 295182 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.6275 |
| Withdrawls To External Accounts Rank | 94144 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8712 |
| Withdrawls To BitMEX Accounts Rank | 347349 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55779 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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