3BMEXA7LN5mgUxFA8T9kkxWNy3B9nev6Qp3BMEXA7LN5mgUxFA8T9kkxWNy3B9nev6Qp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA7LN5mgUxFA8T9kkxWNy3B9nev6Qp | -1 (1) | 0.0000 | 7.2901 | 23.3024 | 0.0000 | 19.1983 | 4.1041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA7LN5mgUxFA8T9kkxWNy3B9nev6Qp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57177 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 7.2901 |
| Maximum Balance Rank | 22681 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 449176 (01/20/2017 18:10) |
| Last Seen Block | 757365 (10/06/2022 13:27) |
| Account Age (Blocks) | 419550 |
| Account Age Rank | 53393 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 23.3024 |
| Deposits From External Accounts Rank | 12765 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834549 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.1983 |
| Withdrawls To External Accounts Rank | 10712 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1041 |
| Withdrawls To BitMEX Accounts Rank | 99822 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58458 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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