3BMEXhr9DbGE93HWqbpKB31zX2Ap2W9hf83BMEXhr9DbGE93HWqbpKB31zX2Ap2W9hf8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhr9DbGE93HWqbpKB31zX2Ap2W9hf8 | -1 (1) | 0.0000 | 22.0314 | 60.5511 | 1.3177 | 44.2366 | 17.6322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhr9DbGE93HWqbpKB31zX2Ap2W9hf8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1940583 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 22.0314 |
| Maximum Balance Rank | 9006 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 517872 (04/12/2018 15:21) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 350854 |
| Account Age Rank | 1981795 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 60.5511 |
| Deposits From External Accounts Rank | 5523 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3177 |
| Deposits From BitMEX Accounts Rank | 102664 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 44.2366 |
| Withdrawls To External Accounts Rank | 5985 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6322 |
| Withdrawls To BitMEX Accounts Rank | 24122 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 267 |
| Number of Deposits from External Accounts Rank | 11337 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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