3BMEXTBGpSL5KfzuuUgkNPT4nDVuEFBiZJ3BMEXTBGpSL5KfzuuUgkNPT4nDVuEFBiZJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBGpSL5KfzuuUgkNPT4nDVuEFBiZJ | -1 (1) | 0.0000 | 21.4349 | 21.4349 | 0.0000 | 10.0005 | 11.4343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBGpSL5KfzuuUgkNPT4nDVuEFBiZJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5343056 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 21.4349 |
| Maximum Balance Rank | 9231 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 605987 (11/30/2019 04:44) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 262739 |
| Account Age Rank | 5324712 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 21.4349 |
| Deposits From External Accounts Rank | 13677 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835267 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.0005 |
| Withdrawls To External Accounts Rank | 16923 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4343 |
| Withdrawls To BitMEX Accounts Rank | 37511 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193381 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265359 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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