3BMEX6e27zcFaQUiVTxRi9ZgXMZPTsEMKm3BMEX6e27zcFaQUiVTxRi9ZgXMZPTsEMKm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6e27zcFaQUiVTxRi9ZgXMZPTsEMKm | -1 (1) | 0.0000 | 10.0506 | 14.5022 | 0.0000 | 10.5081 | 3.9942 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6e27zcFaQUiVTxRi9ZgXMZPTsEMKm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1958726 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 10.0506 |
| Maximum Balance Rank | 17229 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 516314 (04/02/2018 16:32) |
| Last Seen Block | 767672 (12/16/2022 13:14) |
| Account Age (Blocks) | 352412 |
| Account Age Rank | 1921231 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 14.5022 |
| Deposits From External Accounts Rank | 19278 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839692 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.5081 |
| Withdrawls To External Accounts Rank | 16176 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9942 |
| Withdrawls To BitMEX Accounts Rank | 104146 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82304 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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