3BMEXb7SDRDwWUzEC8qpykJWNAhfgw2Mnh3BMEXb7SDRDwWUzEC8qpykJWNAhfgw2Mnh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb7SDRDwWUzEC8qpykJWNAhfgw2Mnh | -1 (1) | 0.0000 | 21.5014 | 196.9497 | 18.7104 | 162.5285 | 53.1317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb7SDRDwWUzEC8qpykJWNAhfgw2Mnh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862089 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 21.5014 |
| Maximum Balance Rank | 9199 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 546591 (10/20/2018 16:51) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 322135 |
| Account Age Rank | 3153182 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 196.9497 |
| Deposits From External Accounts Rank | 1797 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 18.7104 |
| Deposits From BitMEX Accounts Rank | 16908 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 162.5285 |
| Withdrawls To External Accounts Rank | 2263 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 53.1317 |
| Withdrawls To BitMEX Accounts Rank | 6946 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 457 |
| Number of Deposits from External Accounts Rank | 5012 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 377 |
| Number of Withdrawls to External Accounts Rank | 259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 81 |
| Number of Withdrawls to BitMEX Accounts Rank | 12481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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