3BMEXTrz5qVuTbvuzhXRHjUEN3nzx9wAWg3BMEXTrz5qVuTbvuzhXRHjUEN3nzx9wAWg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTrz5qVuTbvuzhXRHjUEN3nzx9wAWg | -1 (1) | 0.0000 | 23.9999 | 23.9999 | 0.0000 | 0.0001 | 23.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTrz5qVuTbvuzhXRHjUEN3nzx9wAWg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6612556 |
| Current Blanace Percentile | Top 93.3 % |
| Maximum Balance (BTC) | 23.9999 |
| Maximum Balance Rank | 8236 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 678109 (04/07/2021 04:17) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 103587 |
| Account Age Rank | 6601466 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 23.9999 |
| Deposits From External Accounts Rank | 12384 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778818 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 398952 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.9998 |
| Withdrawls To BitMEX Accounts Rank | 16615 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 401954 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 427702 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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