3BMEXX3QmtzgcYhBe4LaPErAeMiKNBoKuu3BMEXX3QmtzgcYhBe4LaPErAeMiKNBoKuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX3QmtzgcYhBe4LaPErAeMiKNBoKuu | -1 (1) | 0.0000 | 22.4940 | 32.7458 | 0.0000 | 14.0024 | 18.7434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX3QmtzgcYhBe4LaPErAeMiKNBoKuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1101349 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 22.4940 |
| Maximum Balance Rank | 8879 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 499601 (12/16/2017 13:02) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 354756 |
| Account Age Rank | 1079358 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 32.7458 |
| Deposits From External Accounts Rank | 9497 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826714 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 14.0024 |
| Withdrawls To External Accounts Rank | 13271 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.7434 |
| Withdrawls To BitMEX Accounts Rank | 22806 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 94951 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123112 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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