3BMEXaSqdmUae53dBQSgryGQwFCjBEFoiA3BMEXaSqdmUae53dBQSgryGQwFCjBEFoiA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSqdmUae53dBQSgryGQwFCjBEFoiA | -1 (1) | 0.0000 | 10.6915 | 10.2361 | 16.1521 | 24.0966 | 2.2915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSqdmUae53dBQSgryGQwFCjBEFoiA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5654189 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 10.6915 |
| Maximum Balance Rank | 16319 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 619993 (03/03/2020 13:16) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 248733 |
| Account Age Rank | 5655286 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 10.2361 |
| Deposits From External Accounts Rank | 25563 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 16.1521 |
| Deposits From BitMEX Accounts Rank | 18403 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 24.0966 |
| Withdrawls To External Accounts Rank | 9100 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2915 |
| Withdrawls To BitMEX Accounts Rank | 158351 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84253 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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