3BMEX1iynenn8HEjbAWZ5hrGwiySLVEqid3BMEX1iynenn8HEjbAWZ5hrGwiySLVEqid| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1iynenn8HEjbAWZ5hrGwiySLVEqid | -1 (1) | 0.0000 | 15.4856 | 21.4930 | 0.0000 | 10.0087 | 11.4843 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1iynenn8HEjbAWZ5hrGwiySLVEqid |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1621350 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 15.4856 |
| Maximum Balance Rank | 11996 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 509991 (02/19/2018 22:45) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 344366 |
| Account Age Rank | 1593792 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 21.4930 |
| Deposits From External Accounts Rank | 13636 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829922 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.0087 |
| Withdrawls To External Accounts Rank | 16753 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4843 |
| Withdrawls To BitMEX Accounts Rank | 37371 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109640 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107737 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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