3BMEXihm9EqjUaUwMpy5kZVqkAe36CiS7m3BMEXihm9EqjUaUwMpy5kZVqkAe36CiS7m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXihm9EqjUaUwMpy5kZVqkAe36CiS7m | -1 (1) | 0.0000 | 20.6602 | 45.4990 | 0.0000 | 17.7485 | 27.7505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXihm9EqjUaUwMpy5kZVqkAe36CiS7m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5074546 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 20.6602 |
| Maximum Balance Rank | 9513 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596478 (09/25/2019 07:55) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 272248 |
| Account Age Rank | 5051927 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 45.4990 |
| Deposits From External Accounts Rank | 7173 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830190 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.7485 |
| Withdrawls To External Accounts Rank | 11302 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.7505 |
| Withdrawls To BitMEX Accounts Rank | 14695 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62632 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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