3BMEXT4w5zeeVNN1qyQzXiL7Q337a2FXn93BMEXT4w5zeeVNN1qyQzXiL7Q337a2FXn9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT4w5zeeVNN1qyQzXiL7Q337a2FXn9 | -1 (1) | 0.0000 | 2.0182 | 20.5109 | 0.0000 | 14.5552 | 5.9557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT4w5zeeVNN1qyQzXiL7Q337a2FXn9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5521245 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 2.0182 |
| Maximum Balance Rank | 62311 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 614700 (01/27/2020 00:30) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 250883 |
| Account Age Rank | 5508829 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 20.5109 |
| Deposits From External Accounts Rank | 14185 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835143 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.5552 |
| Withdrawls To External Accounts Rank | 12917 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9557 |
| Withdrawls To BitMEX Accounts Rank | 71639 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23003 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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