3BMEXrMGWdoMk5JShGyK8JNYb7NgXAZw8k3BMEXrMGWdoMk5JShGyK8JNYb7NgXAZw8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrMGWdoMk5JShGyK8JNYb7NgXAZw8k | -1 (1) | 0.0000 | 0.1256 | 0.6775 | 0.0000 | 0.5791 | 0.0984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrMGWdoMk5JShGyK8JNYb7NgXAZw8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4427073 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.1256 |
| Maximum Balance Rank | 319974 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 579570 (06/06/2019 19:52) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 286013 |
| Account Age Rank | 4390984 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.6775 |
| Deposits From External Accounts Rank | 169433 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965894 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5791 |
| Withdrawls To External Accounts Rank | 98098 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0984 |
| Withdrawls To BitMEX Accounts Rank | 1182597 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41994 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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