3BMEXNQ18EYpyQQtbBGu2TcjXVvFGgjg8i3BMEXNQ18EYpyQQtbBGu2TcjXVvFGgjg8i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNQ18EYpyQQtbBGu2TcjXVvFGgjg8i | -1 (1) | 0.0000 | 1.7849 | 8.7435 | 0.0760 | 7.5341 | 1.2854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNQ18EYpyQQtbBGu2TcjXVvFGgjg8i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6243942 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 1.7849 |
| Maximum Balance Rank | 70364 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 648879 (09/18/2020 07:21) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 205478 |
| Account Age Rank | 6250109 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 8.7435 |
| Deposits From External Accounts Rank | 29559 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0760 |
| Deposits From BitMEX Accounts Rank | 395308 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 7.5341 |
| Withdrawls To External Accounts Rank | 20424 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2854 |
| Withdrawls To BitMEX Accounts Rank | 245246 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50506 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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