3BMEX7vfuVB742XcwhHdzQTF2Kh7vrxRE43BMEX7vfuVB742XcwhHdzQTF2Kh7vrxRE4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7vfuVB742XcwhHdzQTF2Kh7vrxRE4 | -1 (1) | 0.0000 | 22.9857 | 22.2635 | 19.9857 | 23.7163 | 18.5329 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7vfuVB742XcwhHdzQTF2Kh7vrxRE4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3995117 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 22.9857 |
| Maximum Balance Rank | 8754 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 578636 (05/31/2019 06:58) |
| Last Seen Block | 828343 (02/01/2024 06:13) |
| Account Age (Blocks) | 286947 |
| Account Age Rank | 4340403 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 22.2635 |
| Deposits From External Accounts Rank | 13237 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 19.9857 |
| Deposits From BitMEX Accounts Rank | 16269 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 23.7163 |
| Withdrawls To External Accounts Rank | 9226 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5329 |
| Withdrawls To BitMEX Accounts Rank | 23021 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109614 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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