3BMEXmPGN7GXYr4qyLg7pDecW1hr1aQDP13BMEXmPGN7GXYr4qyLg7pDecW1hr1aQDP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmPGN7GXYr4qyLg7pDecW1hr1aQDP1 | -1 (1) | 0.0000 | 7.6518 | 33.1256 | 0.0000 | 6.7033 | 26.4224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmPGN7GXYr4qyLg7pDecW1hr1aQDP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668975 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 7.6518 |
| Maximum Balance Rank | 21957 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 533683 (07/25/2018 23:33) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 320674 |
| Account Age Rank | 2626086 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 33.1256 |
| Deposits From External Accounts Rank | 9392 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826636 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 6.7033 |
| Withdrawls To External Accounts Rank | 22055 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.4224 |
| Withdrawls To BitMEX Accounts Rank | 15305 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50335 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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