3BMEXkjmXMbUAa5Pfan29VHRoBiQPWNB893BMEXkjmXMbUAa5Pfan29VHRoBiQPWNB89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkjmXMbUAa5Pfan29VHRoBiQPWNB89 | -1 (1) | 0.0000 | 14.4475 | 96.0960 | 0.0000 | 90.9914 | 5.1046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkjmXMbUAa5Pfan29VHRoBiQPWNB89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5931207 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 14.4475 |
| Maximum Balance Rank | 12867 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 629019 (05/05/2020 07:55) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 239707 |
| Account Age Rank | 5927142 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 96.0960 |
| Deposits From External Accounts Rank | 3709 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827448 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 90.9914 |
| Withdrawls To External Accounts Rank | 3568 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1046 |
| Withdrawls To BitMEX Accounts Rank | 79810 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49941 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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