3BMEXxmgn7B7B9qzsAnqPhfxy8wLc9iNXB3BMEXxmgn7B7B9qzsAnqPhfxy8wLc9iNXB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxmgn7B7B9qzsAnqPhfxy8wLc9iNXB | -1 (1) | 0.0000 | 13.7980 | 30.6783 | 0.0000 | 24.3023 | 6.3760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxmgn7B7B9qzsAnqPhfxy8wLc9iNXB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1491223 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 13.7980 |
| Maximum Balance Rank | 13068 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 500627 (12/23/2017 02:23) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 281069 |
| Account Age Rank | 1169032 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 30.6783 |
| Deposits From External Accounts Rank | 10002 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776965 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 24.3023 |
| Withdrawls To External Accounts Rank | 8751 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3760 |
| Withdrawls To BitMEX Accounts Rank | 65587 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49082 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 810664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 21658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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