3BMEXGfx4NPV2yg8t3q5585HejtFVpr1bq3BMEXGfx4NPV2yg8t3q5585HejtFVpr1bq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfx4NPV2yg8t3q5585HejtFVpr1bq | -1 (1) | 0.0000 | 20.0433 | 20.2435 | 2.5139 | 1.2755 | 21.4819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfx4NPV2yg8t3q5585HejtFVpr1bq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4921395 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 20.0433 |
| Maximum Balance Rank | 9465 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 587446 (07/28/2019 13:30) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 194250 |
| Account Age Rank | 4785181 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 20.2435 |
| Deposits From External Accounts Rank | 14258 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.5139 |
| Deposits From BitMEX Accounts Rank | 68594 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 1.2755 |
| Withdrawls To External Accounts Rank | 62635 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4819 |
| Withdrawls To BitMEX Accounts Rank | 18243 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181030 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 83185 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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