3BMEXYvsTnTkAWTRAnRmM9gvzbGpEKineB3BMEXYvsTnTkAWTRAnRmM9gvzbGpEKineB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYvsTnTkAWTRAnRmM9gvzbGpEKineB | -1 (1) | 0.0000 | 6.5499 | 18.6656 | 0.2200 | 15.3957 | 3.4899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYvsTnTkAWTRAnRmM9gvzbGpEKineB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 17085 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 6.5499 |
| Maximum Balance Rank | 24534 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 410021 (05/03/2016 12:12) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 458705 |
| Account Age Rank | 15713 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 18.6656 |
| Deposits From External Accounts Rank | 15514 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2200 |
| Deposits From BitMEX Accounts Rank | 257549 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 15.3957 |
| Withdrawls To External Accounts Rank | 12390 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4899 |
| Withdrawls To BitMEX Accounts Rank | 114537 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 513 |
| Number of Deposits from External Accounts Rank | 4145 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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