3BMEXiuFsa2xn81heW86sqRujvt9Xugoyw3BMEXiuFsa2xn81heW86sqRujvt9Xugoyw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiuFsa2xn81heW86sqRujvt9Xugoyw | -1 (1) | 0.0000 | 15.9395 | 54.3884 | 0.0000 | 28.5882 | 25.8002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiuFsa2xn81heW86sqRujvt9Xugoyw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935145 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 15.9395 |
| Maximum Balance Rank | 11743 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515863 (03/30/2018 16:10) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 349720 |
| Account Age Rank | 1898285 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 54.3884 |
| Deposits From External Accounts Rank | 6082 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828775 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 28.5882 |
| Withdrawls To External Accounts Rank | 8132 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.8002 |
| Withdrawls To BitMEX Accounts Rank | 15645 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54288 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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