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 | 5795161 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 25.0000 |
| Maximum Balance Rank | 8259 |
| 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) | 245586 |
| Account Age Rank | 5788269 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 26.0000 |
| Deposits From External Accounts Rank | 11618 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833661 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452485 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.9998 |
| Withdrawls To BitMEX Accounts Rank | 15550 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117099 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344830 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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