3BMEXRfqqjDcn2oMaeKi2z8P55i7gJtdDn3BMEXRfqqjDcn2oMaeKi2z8P55i7gJtdDn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfqqjDcn2oMaeKi2z8P55i7gJtdDn | -1 (1) | 0.0000 | 26.1855 | 76.4728 | 0.0000 | 60.5985 | 15.8744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfqqjDcn2oMaeKi2z8P55i7gJtdDn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5065792 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 26.1855 |
| Maximum Balance Rank | 7918 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596371 (09/24/2019 15:25) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 272355 |
| Account Age Rank | 5043636 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 76.4728 |
| Deposits From External Accounts Rank | 4518 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828088 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 60.5985 |
| Withdrawls To External Accounts Rank | 4734 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.8744 |
| Withdrawls To BitMEX Accounts Rank | 26380 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97499 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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