3BMEXSgsmnMkTmTQNhMjCou2ExvLXdBZoF3BMEXSgsmnMkTmTQNhMjCou2ExvLXdBZoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSgsmnMkTmTQNhMjCou2ExvLXdBZoF | -1 (1) | 0.0000 | 26.6884 | 45.5762 | 0.0000 | 36.5204 | 9.0558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSgsmnMkTmTQNhMjCou2ExvLXdBZoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 721331 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 26.6884 |
| Maximum Balance Rank | 7830 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 494222 (11/13/2017 16:46) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 374504 |
| Account Age Rank | 704911 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 45.5762 |
| Deposits From External Accounts Rank | 7163 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830182 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 36.5204 |
| Withdrawls To External Accounts Rank | 6860 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0558 |
| Withdrawls To BitMEX Accounts Rank | 50878 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88033 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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