3BMEXGf72CFJxTkz3jWQSvzb73pgY17NNo3BMEXGf72CFJxTkz3jWQSvzb73pgY17NNo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGf72CFJxTkz3jWQSvzb73pgY17NNo | -1 (1) | 0.0000 | 0.1233 | 0.4406 | 0.0000 | 0.4134 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGf72CFJxTkz3jWQSvzb73pgY17NNo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5143787 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.1233 |
| Maximum Balance Rank | 322219 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 598728 (10/10/2019 11:51) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 269998 |
| Account Age Rank | 5121463 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.4406 |
| Deposits From External Accounts Rank | 208682 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001213 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4134 |
| Withdrawls To External Accounts Rank | 115831 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1940695 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116399 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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