3BMEXUK4RZZ3gQh3PGXX97JMQGp2rAMMDz3BMEXUK4RZZ3gQh3PGXX97JMQGp2rAMMDz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUK4RZZ3gQh3PGXX97JMQGp2rAMMDz | -1 (1) | 0.0000 | 17.6030 | 19.8050 | 0.0000 | 0.3029 | 19.5021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUK4RZZ3gQh3PGXX97JMQGp2rAMMDz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4473134 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 17.6030 |
| Maximum Balance Rank | 10678 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 577794 (05/26/2019 02:43) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 203902 |
| Account Age Rank | 4293182 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 19.8050 |
| Deposits From External Accounts Rank | 14769 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780726 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 0.3029 |
| Withdrawls To External Accounts Rank | 130580 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5021 |
| Withdrawls To BitMEX Accounts Rank | 21382 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45172 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 807447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 128662 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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