3BMEXMMXTRhgG1tFMpjERs1nCAbhLrPmbP3BMEXMMXTRhgG1tFMpjERs1nCAbhLrPmbP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMMXTRhgG1tFMpjERs1nCAbhLrPmbP | -1 (1) | 0.0000 | 21.6170 | 49.0113 | 0.0141 | 46.5111 | 2.5143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMMXTRhgG1tFMpjERs1nCAbhLrPmbP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 194565 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 21.6170 |
| Maximum Balance Rank | 9162 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 476925 (07/22/2017 00:51) |
| Last Seen Block | 743598 (07/04/2022 13:17) |
| Account Age (Blocks) | 391801 |
| Account Age Rank | 188293 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 49.0113 |
| Deposits From External Accounts Rank | 6756 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0141 |
| Deposits From BitMEX Accounts Rank | 588611 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 46.5111 |
| Withdrawls To External Accounts Rank | 5809 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5143 |
| Withdrawls To BitMEX Accounts Rank | 147941 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 668 |
| Number of Deposits from External Accounts Rank | 2591 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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