3BMEXTRGv67VxVeUaMizXCuo6DjUwiFgti3BMEXTRGv67VxVeUaMizXCuo6DjUwiFgti| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTRGv67VxVeUaMizXCuo6DjUwiFgti | -1 (1) | 0.0000 | 22.5180 | 69.6573 | 0.0000 | 30.8609 | 38.7964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTRGv67VxVeUaMizXCuo6DjUwiFgti |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2885485 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 22.5180 |
| Maximum Balance Rank | 8868 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 538572 (08/26/2018 15:12) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 330154 |
| Account Age Rank | 2839880 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 69.6573 |
| Deposits From External Accounts Rank | 4953 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828438 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 30.8609 |
| Withdrawls To External Accounts Rank | 7651 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.7964 |
| Withdrawls To BitMEX Accounts Rank | 10416 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61718 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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