3BMEXMeQomzTueyVyRLhQKuTkbmcM6ZFX13BMEXMeQomzTueyVyRLhQKuTkbmcM6ZFX1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMeQomzTueyVyRLhQKuTkbmcM6ZFX1 | -1 (1) | 0.0000 | 10.0628 | 14.7459 | 0.0000 | 14.3006 | 0.4453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMeQomzTueyVyRLhQKuTkbmcM6ZFX1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890224 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 10.0628 |
| Maximum Balance Rank | 17208 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515022 (03/24/2018 23:21) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 353704 |
| Account Age Rank | 1854525 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 14.7459 |
| Deposits From External Accounts Rank | 19020 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839486 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.3006 |
| Withdrawls To External Accounts Rank | 13071 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4453 |
| Withdrawls To BitMEX Accounts Rank | 524950 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44902 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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