3BMEXmr3nkC4cRYqNkkEeZrcXJjFWfivBu3BMEXmr3nkC4cRYqNkkEeZrcXJjFWfivBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmr3nkC4cRYqNkkEeZrcXJjFWfivBu | -1 (1) | 0.0000 | 20.1951 | 90.8030 | 0.0000 | 58.2092 | 32.5938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmr3nkC4cRYqNkkEeZrcXJjFWfivBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2465015 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 20.1951 |
| Maximum Balance Rank | 9663 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 527929 (06/17/2018 16:40) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 340797 |
| Account Age Rank | 2423441 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 90.8030 |
| Deposits From External Accounts Rank | 3895 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827595 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.2092 |
| Withdrawls To External Accounts Rank | 4926 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.5938 |
| Withdrawls To BitMEX Accounts Rank | 12151 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 281 |
| Number of Deposits from External Accounts Rank | 10704 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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