3BMEXxmgq6125BRsp3DgHBfeLi9YovH51t3BMEXxmgq6125BRsp3DgHBfeLi9YovH51t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxmgq6125BRsp3DgHBfeLi9YovH51t | -1 (1) | 0.0000 | 9.7970 | 36.3137 | 0.0000 | 24.5272 | 11.7865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxmgq6125BRsp3DgHBfeLi9YovH51t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 468354 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 9.7970 |
| Maximum Balance Rank | 18404 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 486883 (09/25/2017 07:50) |
| Last Seen Block | 762129 (11/07/2022 13:59) |
| Account Age (Blocks) | 381843 |
| Account Age Rank | 458719 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 36.3137 |
| Deposits From External Accounts Rank | 8704 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831401 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.5272 |
| Withdrawls To External Accounts Rank | 8977 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7865 |
| Withdrawls To BitMEX Accounts Rank | 36568 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27469 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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