3BMEXZ7WEtC9yAMRjMGjThegCjsuRS8b6w3BMEXZ7WEtC9yAMRjMGjThegCjsuRS8b6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ7WEtC9yAMRjMGjThegCjsuRS8b6w | -1 (1) | 0.0000 | 26.7498 | 49.9289 | 0.1000 | 49.7786 | 0.2503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ7WEtC9yAMRjMGjThegCjsuRS8b6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48013 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 26.7498 |
| Maximum Balance Rank | 7820 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 444727 (12/23/2016 10:57) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 420856 |
| Account Age Rank | 45244 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 49.9289 |
| Deposits From External Accounts Rank | 6681 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350153 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 49.7786 |
| Withdrawls To External Accounts Rank | 5553 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2503 |
| Withdrawls To BitMEX Accounts Rank | 708557 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6529 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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