3BMEXmLChvksY8ZonopLJSGRkxtuFnsgu93BMEXmLChvksY8ZonopLJSGRkxtuFnsgu9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmLChvksY8ZonopLJSGRkxtuFnsgu9 | -1 (1) | 0.0000 | 24.6868 | 38.3981 | 0.0000 | 10.4455 | 27.9526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmLChvksY8ZonopLJSGRkxtuFnsgu9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 185815 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 24.6868 |
| Maximum Balance Rank | 8357 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 476546 (07/19/2017 15:12) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 392180 |
| Account Age Rank | 179692 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 38.3981 |
| Deposits From External Accounts Rank | 8344 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831118 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 10.4455 |
| Withdrawls To External Accounts Rank | 16255 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.9526 |
| Withdrawls To BitMEX Accounts Rank | 14608 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49879 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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