3BMEXG64FdAUx2AJ8p4heRMoJW7Nik15ur3BMEXG64FdAUx2AJ8p4heRMoJW7Nik15ur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG64FdAUx2AJ8p4heRMoJW7Nik15ur | -1 (1) | 0.0000 | 37.5539 | 53.6812 | 18.3938 | 51.6121 | 20.4629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG64FdAUx2AJ8p4heRMoJW7Nik15ur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1054184 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 37.5539 |
| Maximum Balance Rank | 5903 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 499059 (12/13/2017 11:19) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 369667 |
| Account Age Rank | 1032470 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 53.6812 |
| Deposits From External Accounts Rank | 6144 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 18.3938 |
| Deposits From BitMEX Accounts Rank | 17063 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 51.6121 |
| Withdrawls To External Accounts Rank | 5348 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.4629 |
| Withdrawls To BitMEX Accounts Rank | 19611 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131260 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102892 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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