3BMEXKRionhcHfxXQ4gFp6wT84LuPHaUKu3BMEXKRionhcHfxXQ4gFp6wT84LuPHaUKu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKRionhcHfxXQ4gFp6wT84LuPHaUKu | -1 (1) | 0.0000 | 15.4888 | 16.1393 | 0.0000 | 0.2506 | 15.8887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKRionhcHfxXQ4gFp6wT84LuPHaUKu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5212349 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 15.4888 |
| Maximum Balance Rank | 11999 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 601203 (10/27/2019 02:37) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 264380 |
| Account Age Rank | 5191197 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 16.1393 |
| Deposits From External Accounts Rank | 17408 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837668 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.2506 |
| Withdrawls To External Accounts Rank | 143250 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.8887 |
| Withdrawls To BitMEX Accounts Rank | 26360 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282874 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156782 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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