3BMEX7DX9Z67ScEeG7uLgxmWW3fKbBargJ3BMEX7DX9Z67ScEeG7uLgxmWW3fKbBargJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7DX9Z67ScEeG7uLgxmWW3fKbBargJ | -1 (1) | 0.0000 | 24.6000 | 26.7475 | 0.0000 | 13.5130 | 13.2345 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7DX9Z67ScEeG7uLgxmWW3fKbBargJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3599938 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 24.6000 |
| Maximum Balance Rank | 8379 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 556758 (01/02/2019 23:53) |
| Last Seen Block | 749127 (08/12/2022 13:35) |
| Account Age (Blocks) | 311968 |
| Account Age Rank | 3563298 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 26.7475 |
| Deposits From External Accounts Rank | 11361 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833461 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.5130 |
| Withdrawls To External Accounts Rank | 13580 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2345 |
| Withdrawls To BitMEX Accounts Rank | 32708 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72892 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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