3BMEXhip9JEA9eLN1VKSTLLC2GbUhFKP9J3BMEXhip9JEA9eLN1VKSTLLC2GbUhFKP9J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhip9JEA9eLN1VKSTLLC2GbUhFKP9J | -1 (1) | 0.0000 | 24.2287 | 26.8119 | 0.0000 | 13.3466 | 13.4654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhip9JEA9eLN1VKSTLLC2GbUhFKP9J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1670247 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 24.2287 |
| Maximum Balance Rank | 8447 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 511016 (02/26/2018 16:17) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 354567 |
| Account Age Rank | 1640770 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 26.8119 |
| Deposits From External Accounts Rank | 11340 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832914 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.3466 |
| Withdrawls To External Accounts Rank | 13682 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4654 |
| Withdrawls To BitMEX Accounts Rank | 32104 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59157 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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