3BMEXxq6R8NNisBP3F8A1ihPwvfDcAgfgD3BMEXxq6R8NNisBP3F8A1ihPwvfDcAgfgD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxq6R8NNisBP3F8A1ihPwvfDcAgfgD | -1 (1) | 0.0000 | 25.0000 | 26.0000 | 0.0000 | 0.0002 | 25.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxq6R8NNisBP3F8A1ihPwvfDcAgfgD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5856534 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 25.0000 |
| Maximum Balance Rank | 7998 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 623140 (03/27/2020 07:43) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 158556 |
| Account Age Rank | 5788269 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 26.0000 |
| Deposits From External Accounts Rank | 11548 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778168 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 365782 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.9998 |
| Withdrawls To BitMEX Accounts Rank | 15075 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 116425 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 290641 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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