3BMEXr3AGs5sp48v4Rsuze4XdQHdKMJpY83BMEXr3AGs5sp48v4Rsuze4XdQHdKMJpY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3AGs5sp48v4Rsuze4XdQHdKMJpY8 | -1 (1) | 0.0000 | 19.5102 | 19.5102 | 0.0000 | 7.5137 | 11.9965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3AGs5sp48v4Rsuze4XdQHdKMJpY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6234697 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 19.5102 |
| Maximum Balance Rank | 10229 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 647737 (09/11/2020 09:40) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 220989 |
| Account Age Rank | 6240732 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 19.5102 |
| Deposits From External Accounts Rank | 15002 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836340 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5137 |
| Withdrawls To External Accounts Rank | 20465 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9965 |
| Withdrawls To BitMEX Accounts Rank | 36035 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182050 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263869 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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