3BMEXcCYtBuZjR6iskF3jf1vpN6eXVv61e3BMEXcCYtBuZjR6iskF3jf1vpN6eXVv61e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcCYtBuZjR6iskF3jf1vpN6eXVv61e | -1 (1) | 0.0000 | 10.0000 | 15.3380 | 10.4220 | 9.0338 | 16.7262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcCYtBuZjR6iskF3jf1vpN6eXVv61e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4004532 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17722 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 570862 (04/09/2019 08:18) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 294721 |
| Account Age Rank | 3971107 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 15.3380 |
| Deposits From External Accounts Rank | 18204 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 10.4220 |
| Deposits From BitMEX Accounts Rank | 25150 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 9.0338 |
| Withdrawls To External Accounts Rank | 18142 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7262 |
| Withdrawls To BitMEX Accounts Rank | 25203 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106218 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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