3BMEXMvFXy75VChJHeyxe5fsMmt3xUYxYt3BMEXMvFXy75VChJHeyxe5fsMmt3xUYxYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMvFXy75VChJHeyxe5fsMmt3xUYxYt | -1 (1) | 0.0000 | 22.8610 | 25.8610 | 0.0000 | 20.3591 | 5.5019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMvFXy75VChJHeyxe5fsMmt3xUYxYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5717631 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 22.8610 |
| Maximum Balance Rank | 8771 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621435 (03/13/2020 04:48) |
| Last Seen Block | 826031 (01/16/2024 13:36) |
| Account Age (Blocks) | 247291 |
| Account Age Rank | 5708231 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 25.8610 |
| Deposits From External Accounts Rank | 11670 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833703 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.3591 |
| Withdrawls To External Accounts Rank | 10211 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5019 |
| Withdrawls To BitMEX Accounts Rank | 75558 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155983 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110422 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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