3BMEXCdP15PxBVt6CCi9W2NUXc3Gvd61vp3BMEXCdP15PxBVt6CCi9W2NUXc3Gvd61vp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCdP15PxBVt6CCi9W2NUXc3Gvd61vp | -1 (1) | 0.0000 | 10.6638 | 21.2626 | 0.0000 | 19.3793 | 1.8833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCdP15PxBVt6CCi9W2NUXc3Gvd61vp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1571257 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 10.6638 |
| Maximum Balance Rank | 16336 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 508551 (02/10/2018 21:08) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 357032 |
| Account Age Rank | 1544892 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 21.2626 |
| Deposits From External Accounts Rank | 13757 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834800 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.3793 |
| Withdrawls To External Accounts Rank | 10663 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8833 |
| Withdrawls To BitMEX Accounts Rank | 190678 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77573 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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