3BMEXYW214eE9d1DRn8RvRM2zqdJcpQgfh3BMEXYW214eE9d1DRn8RvRM2zqdJcpQgfh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYW214eE9d1DRn8RvRM2zqdJcpQgfh | -1 (1) | 0.0000 | 18.2438 | 18.2438 | 0.0000 | 0.0001 | 18.2437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYW214eE9d1DRn8RvRM2zqdJcpQgfh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5955376 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 18.2438 |
| Maximum Balance Rank | 10677 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629733 (05/10/2020 04:57) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 238993 |
| Account Age Rank | 5950875 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 18.2438 |
| Deposits From External Accounts Rank | 15766 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836920 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 509172 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.2437 |
| Withdrawls To BitMEX Accounts Rank | 23308 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351478 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500266 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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