3BMEXRf7LpVsJuo9upkjz2PNXgmjGMmDxe3BMEXRf7LpVsJuo9upkjz2PNXgmjGMmDxe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRf7LpVsJuo9upkjz2PNXgmjGMmDxe | -1 (1) | 0.0000 | 2.9615 | 20.0361 | 0.0000 | 3.0200 | 17.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRf7LpVsJuo9upkjz2PNXgmjGMmDxe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049123 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 2.9615 |
| Maximum Balance Rank | 47567 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 542258 (09/20/2018 14:28) |
| Last Seen Block | 762426 (11/09/2022 13:35) |
| Account Age (Blocks) | 326468 |
| Account Age Rank | 3003913 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 20.0361 |
| Deposits From External Accounts Rank | 14485 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835900 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 3.0200 |
| Withdrawls To External Accounts Rank | 37178 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0161 |
| Withdrawls To BitMEX Accounts Rank | 24806 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 281 |
| Number of Deposits from External Accounts Rank | 10706 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8024 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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