3BMEXY26X6dEJ8pzAMMcwRkUMwFnTRZhJs3BMEXY26X6dEJ8pzAMMcwRkUMwFnTRZhJs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY26X6dEJ8pzAMMcwRkUMwFnTRZhJs | -1 (1) | 0.0000 | 4.1784 | 21.1005 | 1.1400 | 10.6966 | 11.5439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY26X6dEJ8pzAMMcwRkUMwFnTRZhJs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1283322 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 4.1784 |
| Maximum Balance Rank | 35441 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 502426 (01/03/2018 21:12) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 366300 |
| Account Age Rank | 1259935 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 21.1005 |
| Deposits From External Accounts Rank | 13848 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.1400 |
| Deposits From BitMEX Accounts Rank | 110568 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 10.6966 |
| Withdrawls To External Accounts Rank | 16018 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5439 |
| Withdrawls To BitMEX Accounts Rank | 37214 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23120 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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