3BMEX2yitGcLCPECV4v8yxExDpREhu5pnK3BMEX2yitGcLCPECV4v8yxExDpREhu5pnK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2yitGcLCPECV4v8yxExDpREhu5pnK | -1 (1) | 0.0000 | 24.2550 | 49.2019 | 10.0000 | 37.2291 | 21.9728 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2yitGcLCPECV4v8yxExDpREhu5pnK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6265 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 24.2550 |
| Maximum Balance Rank | 8443 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 382004 (11/04/2015 11:24) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 483579 |
| Account Age Rank | 5076 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 49.2019 |
| Deposits From External Accounts Rank | 6738 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 10.0000 |
| Deposits From BitMEX Accounts Rank | 26069 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 37.2291 |
| Withdrawls To External Accounts Rank | 6773 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.9728 |
| Withdrawls To BitMEX Accounts Rank | 18442 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48448 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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