3BMEXdXT75FbBtVogwj8zgcuQs9TkpRDfs3BMEXdXT75FbBtVogwj8zgcuQs9TkpRDfs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdXT75FbBtVogwj8zgcuQs9TkpRDfs | -1 (1) | 0.0000 | 2.8031 | 24.6639 | 0.0000 | 13.0114 | 11.6525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdXT75FbBtVogwj8zgcuQs9TkpRDfs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213572 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 2.8031 |
| Maximum Balance Rank | 49171 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 601249 (10/27/2019 12:26) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 267477 |
| Account Age Rank | 5192317 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 24.6639 |
| Deposits From External Accounts Rank | 12191 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834104 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.0114 |
| Withdrawls To External Accounts Rank | 13907 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6525 |
| Withdrawls To BitMEX Accounts Rank | 36919 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49396 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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