3BMEXiYMgS1xDwrLGQTMJsa44cxpvcK3b23BMEXiYMgS1xDwrLGQTMJsa44cxpvcK3b2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiYMgS1xDwrLGQTMJsa44cxpvcK3b2 | -1 (1) | 0.0000 | 0.1212 | 0.5844 | 0.0000 | 0.5105 | 0.0739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiYMgS1xDwrLGQTMJsa44cxpvcK3b2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4349462 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.1212 |
| Maximum Balance Rank | 324079 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 578140 (05/28/2019 05:51) |
| Last Seen Block | 742282 (06/25/2022 13:23) |
| Account Age (Blocks) | 290586 |
| Account Age Rank | 4311321 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.5844 |
| Deposits From External Accounts Rank | 181560 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977071 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5105 |
| Withdrawls To External Accounts Rank | 103845 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0739 |
| Withdrawls To BitMEX Accounts Rank | 1329490 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68661 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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