3BMEXgHYALZki3JxZjyKzvtphjjenaNGSA3BMEXgHYALZki3JxZjyKzvtphjjenaNGSA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHYALZki3JxZjyKzvtphjjenaNGSA | -1 (1) | 0.0000 | 0.1556 | 0.2946 | 0.0000 | 0.0561 | 0.2385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHYALZki3JxZjyKzvtphjjenaNGSA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3545678 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.1556 |
| Maximum Balance Rank | 294155 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 555054 (12/23/2018 07:31) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 310529 |
| Account Age Rank | 3508389 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.2946 |
| Deposits From External Accounts Rank | 247046 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035233 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0561 |
| Withdrawls To External Accounts Rank | 229160 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2385 |
| Withdrawls To BitMEX Accounts Rank | 731849 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108053 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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