3BMEXT1MAE9oijTmA82MXBU6F6Qxv4Fp6X3BMEXT1MAE9oijTmA82MXBU6F6Qxv4Fp6X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT1MAE9oijTmA82MXBU6F6Qxv4Fp6X | -1 (1) | 0.0000 | 20.0014 | 20.0014 | 0.0000 | 1.1102 | 18.8912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT1MAE9oijTmA82MXBU6F6Qxv4Fp6X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5932586 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 20.0014 |
| Maximum Balance Rank | 9506 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 626709 (04/19/2020 14:49) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 154987 |
| Account Age Rank | 5871089 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 20.0014 |
| Deposits From External Accounts Rank | 14438 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780427 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 1.1102 |
| Withdrawls To External Accounts Rank | 67605 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.8912 |
| Withdrawls To BitMEX Accounts Rank | 22054 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 310962 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254889 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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