3BMEXPB3yt1DyfPzNRMjwGgmUreNvgKRAD3BMEXPB3yt1DyfPzNRMjwGgmUreNvgKRAD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPB3yt1DyfPzNRMjwGgmUreNvgKRAD | -1 (1) | 0.0000 | 18.2398 | 19.9997 | 0.0000 | 1.2610 | 18.7387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPB3yt1DyfPzNRMjwGgmUreNvgKRAD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4455812 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 18.2398 |
| Maximum Balance Rank | 10410 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 577364 (05/23/2019 06:26) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 204332 |
| Account Age Rank | 4274822 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 19.9997 |
| Deposits From External Accounts Rank | 14618 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780600 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 1.2610 |
| Withdrawls To External Accounts Rank | 63020 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.7387 |
| Withdrawls To BitMEX Accounts Rank | 22218 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 310964 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106275 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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