3BMEX4x97LERKckvVMt7i6NzKppqfKUJCZ3BMEX4x97LERKckvVMt7i6NzKppqfKUJCZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4x97LERKckvVMt7i6NzKppqfKUJCZ | -1 (1) | 0.0000 | 11.5990 | 32.0890 | 0.0000 | 20.7539 | 11.3351 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4x97LERKckvVMt7i6NzKppqfKUJCZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673541 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 11.5990 |
| Maximum Balance Rank | 15205 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 511089 (02/27/2018 03:02) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 357637 |
| Account Age Rank | 1643947 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 32.0890 |
| Deposits From External Accounts Rank | 9651 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832140 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.7539 |
| Withdrawls To External Accounts Rank | 10072 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3351 |
| Withdrawls To BitMEX Accounts Rank | 37770 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51971 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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