3BMEXqd2JKFivzbGNnrLYphJNFcsBDRdTX3BMEXqd2JKFivzbGNnrLYphJNFcsBDRdTX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqd2JKFivzbGNnrLYphJNFcsBDRdTX | -1 (1) | 0.0000 | 25.7141 | 30.0006 | 0.0000 | 15.3042 | 14.6963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqd2JKFivzbGNnrLYphJNFcsBDRdTX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5933962 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 25.7141 |
| Maximum Balance Rank | 8036 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629161 (05/06/2020 06:31) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 239565 |
| Account Age Rank | 5929886 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 30.0006 |
| Deposits From External Accounts Rank | 10258 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832603 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.3042 |
| Withdrawls To External Accounts Rank | 12432 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6963 |
| Withdrawls To BitMEX Accounts Rank | 29154 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351543 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158945 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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