3BMEXRCWnCXaimrxniaLPCwViKmN1qHn6i3BMEXRCWnCXaimrxniaLPCwViKmN1qHn6i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRCWnCXaimrxniaLPCwViKmN1qHn6i | -1 (1) | 0.0000 | 16.9179 | 63.1307 | 1.8835 | 45.7626 | 19.2516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRCWnCXaimrxniaLPCwViKmN1qHn6i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1311689 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 16.9179 |
| Maximum Balance Rank | 11256 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 529838 (06/30/2018 02:17) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 338888 |
| Account Age Rank | 2489327 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 63.1307 |
| Deposits From External Accounts Rank | 5365 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.8835 |
| Deposits From BitMEX Accounts Rank | 85683 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 45.7626 |
| Withdrawls To External Accounts Rank | 5854 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2516 |
| Withdrawls To BitMEX Accounts Rank | 22227 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 964 |
| Number of Deposits from External Accounts Rank | 1286 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 33 |
| Number of Deposits from BitMEX Accounts Rank | 4066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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