3BMEXy8n3VogtAJpmTaEVxe67PAmfcxiz93BMEXy8n3VogtAJpmTaEVxe67PAmfcxiz9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy8n3VogtAJpmTaEVxe67PAmfcxiz9 | -1 (1) | 0.0000 | 7.2125 | 15.3607 | 0.3010 | 5.0077 | 10.6540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy8n3VogtAJpmTaEVxe67PAmfcxiz9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4890478 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 7.2125 |
| Maximum Balance Rank | 22814 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 590008 (08/14/2019 01:41) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 275575 |
| Account Age Rank | 4863843 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 15.3607 |
| Deposits From External Accounts Rank | 18176 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3010 |
| Deposits From BitMEX Accounts Rank | 224087 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 5.0077 |
| Withdrawls To External Accounts Rank | 26766 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6540 |
| Withdrawls To BitMEX Accounts Rank | 39854 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121541 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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