3BMEXFB9Lu5gJTocAcrVdNi44H548UcuQi3BMEXFB9Lu5gJTocAcrVdNi44H548UcuQi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFB9Lu5gJTocAcrVdNi44H548UcuQi | -1 (1) | 0.0000 | 13.4538 | 37.5826 | 0.0000 | 26.0155 | 11.5672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFB9Lu5gJTocAcrVdNi44H548UcuQi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5420710 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 13.4538 |
| Maximum Balance Rank | 13616 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 609816 (12/26/2019 07:53) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 258910 |
| Account Age Rank | 5405495 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 37.5826 |
| Deposits From External Accounts Rank | 8477 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831225 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.0155 |
| Withdrawls To External Accounts Rank | 8645 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5672 |
| Withdrawls To BitMEX Accounts Rank | 37151 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59174 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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