3BMEXJ19dVpzAngtXHFid23N2DeHthWgNq3BMEXJ19dVpzAngtXHFid23N2DeHthWgNq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ19dVpzAngtXHFid23N2DeHthWgNq | -1 (1) | 0.0000 | 8.0135 | 82.5573 | 0.0000 | 55.7080 | 26.8493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ19dVpzAngtXHFid23N2DeHthWgNq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1211002 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 8.0135 |
| Maximum Balance Rank | 21140 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 500934 (12/25/2017 05:00) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 367792 |
| Account Age Rank | 1187814 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 82.5573 |
| Deposits From External Accounts Rank | 4210 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827840 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 55.7080 |
| Withdrawls To External Accounts Rank | 5081 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.8493 |
| Withdrawls To BitMEX Accounts Rank | 15106 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1654 |
| Number of Deposits from External Accounts Rank | 375 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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