3BMEXeDmgz77YDZjuFWjquao3zoKvXNFcw3BMEXeDmgz77YDZjuFWjquao3zoKvXNFcw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeDmgz77YDZjuFWjquao3zoKvXNFcw | -1 (1) | 0.0000 | 0.1218 | 0.0467 | 0.1950 | 0.0809 | 0.1608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeDmgz77YDZjuFWjquao3zoKvXNFcw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 908510 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.1218 |
| Maximum Balance Rank | 323532 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 576082 (05/15/2019 00:30) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 292644 |
| Account Age Rank | 4194319 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.0467 |
| Deposits From External Accounts Rank | 436395 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1950 |
| Deposits From BitMEX Accounts Rank | 277248 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0809 |
| Withdrawls To External Accounts Rank | 211263 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1608 |
| Withdrawls To BitMEX Accounts Rank | 895608 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177337 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71696 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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