3BMEXR98VXRnmsUdg6i7gHVU2dpnUHyR6f3BMEXR98VXRnmsUdg6i7gHVU2dpnUHyR6f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR98VXRnmsUdg6i7gHVU2dpnUHyR6f | -1 (1) | 0.0000 | 19.0431 | 176.5225 | 0.0000 | 129.8549 | 46.6676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR98VXRnmsUdg6i7gHVU2dpnUHyR6f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1930565 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 19.0431 |
| Maximum Balance Rank | 10124 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 510466 (02/23/2018 00:17) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 271230 |
| Account Age Rank | 1617429 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 176.5225 |
| Deposits From External Accounts Rank | 1990 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770633 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 129.8549 |
| Withdrawls To External Accounts Rank | 2614 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 46.6676 |
| Withdrawls To BitMEX Accounts Rank | 8295 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33467 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 797413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 4941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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