3BMEXAGA8rbNHGYwLtQBnKvNNjRRjsr3sq3BMEXAGA8rbNHGYwLtQBnKvNNjRRjsr3sq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAGA8rbNHGYwLtQBnKvNNjRRjsr3sq | -1 (1) | 0.0000 | 3.3622 | 16.9677 | 0.0000 | 14.5497 | 2.4180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAGA8rbNHGYwLtQBnKvNNjRRjsr3sq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 327736 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 3.3622 |
| Maximum Balance Rank | 42099 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 482488 (08/29/2017 14:02) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 386238 |
| Account Age Rank | 319825 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 16.9677 |
| Deposits From External Accounts Rank | 16753 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837679 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.5497 |
| Withdrawls To External Accounts Rank | 12922 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4180 |
| Withdrawls To BitMEX Accounts Rank | 152985 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66906 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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