3BMEXPFTdzrg3UReJMY7ZeBMKBwpWgSwhj3BMEXPFTdzrg3UReJMY7ZeBMKBwpWgSwhj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPFTdzrg3UReJMY7ZeBMKBwpWgSwhj | -1 (1) | 0.0000 | 21.8636 | 57.4943 | 0.0000 | 31.5012 | 25.9931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPFTdzrg3UReJMY7ZeBMKBwpWgSwhj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3111128 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 21.8636 |
| Maximum Balance Rank | 8821 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 538870 (08/28/2018 09:12) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 242826 |
| Account Age Rank | 2848517 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 57.4943 |
| Deposits From External Accounts Rank | 5779 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 773636 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 31.5012 |
| Withdrawls To External Accounts Rank | 7304 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.9931 |
| Withdrawls To BitMEX Accounts Rank | 15086 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 192291 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1168997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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