3BMEXvhTBYA8YPRHa5F3ciVP8auLzp1ofM3BMEXvhTBYA8YPRHa5F3ciVP8auLzp1ofM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvhTBYA8YPRHa5F3ciVP8auLzp1ofM | -1 (1) | 0.0000 | 21.3893 | 0.0000 | 21.3893 | 11.0010 | 10.3883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvhTBYA8YPRHa5F3ciVP8auLzp1ofM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5174976 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 21.3893 |
| Maximum Balance Rank | 9243 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 600208 (10/20/2019 13:06) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 268518 |
| Account Age Rank | 5158283 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642989 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 21.3893 |
| Deposits From BitMEX Accounts Rank | 14711 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 11.0010 |
| Withdrawls To External Accounts Rank | 15699 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3883 |
| Withdrawls To BitMEX Accounts Rank | 40772 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484679 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247630 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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