3BMEXK15eGMwnpfxiPT9SQC1CRzVsawfEm3BMEXK15eGMwnpfxiPT9SQC1CRzVsawfEm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK15eGMwnpfxiPT9SQC1CRzVsawfEm | -1 (1) | 0.0000 | 15.0154 | 32.0141 | 0.0000 | 9.0529 | 22.9611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK15eGMwnpfxiPT9SQC1CRzVsawfEm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1470955 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 15.0154 |
| Maximum Balance Rank | 12279 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 506939 (01/31/2018 08:21) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 361787 |
| Account Age Rank | 1446313 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 32.0141 |
| Deposits From External Accounts Rank | 9669 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832155 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.0529 |
| Withdrawls To External Accounts Rank | 18112 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.9611 |
| Withdrawls To BitMEX Accounts Rank | 17778 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65655 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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