3BMEXb4heDt7PDPpJfkELyW9TtnADrzyom3BMEXb4heDt7PDPpJfkELyW9TtnADrzyom| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb4heDt7PDPpJfkELyW9TtnADrzyom | -1 (1) | 0.0000 | 16.0992 | 16.0992 | 0.0000 | 0.1975 | 15.9017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb4heDt7PDPpJfkELyW9TtnADrzyom |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5862700 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 16.0992 |
| Maximum Balance Rank | 11633 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 626110 (04/15/2020 13:43) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 242616 |
| Account Age Rank | 5857230 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 16.0992 |
| Deposits From External Accounts Rank | 17456 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838236 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.1975 |
| Withdrawls To External Accounts Rank | 158329 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.9017 |
| Withdrawls To BitMEX Accounts Rank | 26341 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258859 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276425 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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