3BMEXVTG4KcM2PFChWxp6X26Lu2nnqLgrz3BMEXVTG4KcM2PFChWxp6X26Lu2nnqLgrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVTG4KcM2PFChWxp6X26Lu2nnqLgrz | -1 (1) | 0.0000 | 5.2551 | 30.8834 | 0.0000 | 11.8829 | 19.0005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVTG4KcM2PFChWxp6X26Lu2nnqLgrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326866 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 5.2551 |
| Maximum Balance Rank | 29032 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 503330 (01/09/2018 11:18) |
| Last Seen Block | 744900 (07/14/2022 02:44) |
| Account Age (Blocks) | 365396 |
| Account Age Rank | 1303392 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 30.8834 |
| Deposits From External Accounts Rank | 10005 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832410 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.8829 |
| Withdrawls To External Accounts Rank | 14846 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.0005 |
| Withdrawls To BitMEX Accounts Rank | 22469 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29264 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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