3BMEXmmNnTo2TXWpXQJ19bmSByp7WMgqPG3BMEXmmNnTo2TXWpXQJ19bmSByp7WMgqPG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmmNnTo2TXWpXQJ19bmSByp7WMgqPG | -1 (1) | 0.0000 | 17.5962 | 22.8129 | 0.0000 | 22.8078 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmmNnTo2TXWpXQJ19bmSByp7WMgqPG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3710610 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 17.5962 |
| Maximum Balance Rank | 10957 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 560571 (01/29/2019 05:13) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 308155 |
| Account Age Rank | 3675450 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 22.8129 |
| Deposits From External Accounts Rank | 12999 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834731 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.8078 |
| Withdrawls To External Accounts Rank | 9462 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3208787 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10946 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73414 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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