3BMEXUGX6zvNBQfXfjjCkrLZ1kYE1gwPyM3BMEXUGX6zvNBQfXfjjCkrLZ1kYE1gwPyM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUGX6zvNBQfXfjjCkrLZ1kYE1gwPyM | -1 (1) | 0.0000 | 25.4121 | 28.7024 | 0.0000 | 10.9086 | 17.7938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUGX6zvNBQfXfjjCkrLZ1kYE1gwPyM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4804742 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 25.4121 |
| Maximum Balance Rank | 8092 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 587072 (07/26/2019 07:04) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 278511 |
| Account Age Rank | 4775544 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 28.7024 |
| Deposits From External Accounts Rank | 10735 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832459 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.9086 |
| Withdrawls To External Accounts Rank | 15797 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.7938 |
| Withdrawls To BitMEX Accounts Rank | 23917 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87956 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94205 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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