3BMEXihPxBpBEDSKUxwcoZiJQkamdtsa4f3BMEXihPxBpBEDSKUxwcoZiJQkamdtsa4f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXihPxBpBEDSKUxwcoZiJQkamdtsa4f | -1 (1) | 0.0000 | 21.4676 | 43.3343 | 0.0000 | 19.5225 | 23.8118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXihPxBpBEDSKUxwcoZiJQkamdtsa4f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4436143 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 21.4676 |
| Maximum Balance Rank | 9220 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 579809 (06/08/2019 13:01) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 288917 |
| Account Age Rank | 4400050 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 43.3343 |
| Deposits From External Accounts Rank | 7458 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830410 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.5225 |
| Withdrawls To External Accounts Rank | 10599 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.8118 |
| Withdrawls To BitMEX Accounts Rank | 17243 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 529 |
| Number of Deposits from External Accounts Rank | 3957 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 191 |
| Number of Withdrawls to External Accounts Rank | 1125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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