3BMEXL3njwqeL9iJEFDekogA5Rs75MuhgV3BMEXL3njwqeL9iJEFDekogA5Rs75MuhgV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3njwqeL9iJEFDekogA5Rs75MuhgV | -1 (1) | 0.0000 | 11.9520 | 15.5098 | 1.0468 | 10.9045 | 5.6520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3njwqeL9iJEFDekogA5Rs75MuhgV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1285053 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 11.9520 |
| Maximum Balance Rank | 14915 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 502476 (01/04/2018 04:22) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 363107 |
| Account Age Rank | 1261718 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 15.5098 |
| Deposits From External Accounts Rank | 18024 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0468 |
| Deposits From BitMEX Accounts Rank | 115833 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 10.9045 |
| Withdrawls To External Accounts Rank | 15803 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6520 |
| Withdrawls To BitMEX Accounts Rank | 74189 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113423 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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