3BMEXPGnVXoK7XTVCYL2GiBNq77v25RFAf3BMEXPGnVXoK7XTVCYL2GiBNq77v25RFAf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGnVXoK7XTVCYL2GiBNq77v25RFAf | -1 (1) | 0.0000 | 21.9878 | 77.2283 | 17.6667 | 70.9217 | 23.9733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGnVXoK7XTVCYL2GiBNq77v25RFAf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 642375 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 21.9878 |
| Maximum Balance Rank | 9056 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 492792 (11/02/2017 12:52) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 375934 |
| Account Age Rank | 628751 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 77.2283 |
| Deposits From External Accounts Rank | 4481 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 17.6667 |
| Deposits From BitMEX Accounts Rank | 17516 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 70.9217 |
| Withdrawls To External Accounts Rank | 4247 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.9733 |
| Withdrawls To BitMEX Accounts Rank | 17147 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 772 |
| Number of Deposits from External Accounts Rank | 1990 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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