3BMEXmmwHkeEeJNmCqsWyV68amWYQ7kgkR3BMEXmmwHkeEeJNmCqsWyV68amWYQ7kgkR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmmwHkeEeJNmCqsWyV68amWYQ7kgkR | -1 (1) | 0.0000 | 22.7130 | 27.4340 | 0.0000 | 16.7338 | 10.7002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmmwHkeEeJNmCqsWyV68amWYQ7kgkR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4612546 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 22.7130 |
| Maximum Balance Rank | 8818 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 582810 (06/28/2019 07:43) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 282773 |
| Account Age Rank | 4578028 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 27.4340 |
| Deposits From External Accounts Rank | 11123 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832761 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.7338 |
| Withdrawls To External Accounts Rank | 11759 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7002 |
| Withdrawls To BitMEX Accounts Rank | 39720 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27607 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120700 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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