3BMEXyL4kz26MGQeAcK7dRGGJ7DWwwMtSq3BMEXyL4kz26MGQeAcK7dRGGJ7DWwwMtSq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyL4kz26MGQeAcK7dRGGJ7DWwwMtSq | -1 (1) | 0.0000 | 0.1491 | 0.3129 | 0.0000 | 0.2689 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyL4kz26MGQeAcK7dRGGJ7DWwwMtSq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 207519 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.1491 |
| Maximum Balance Rank | 300473 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 477855 (07/27/2017 20:45) |
| Last Seen Block | 750441 (08/21/2022 13:03) |
| Account Age (Blocks) | 390871 |
| Account Age Rank | 200909 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.3129 |
| Deposits From External Accounts Rank | 239614 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029006 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2689 |
| Withdrawls To External Accounts Rank | 139329 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1638140 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116229 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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