3BMEXmNnnWetkKDipVrGtDvTZJksS6LFk13BMEXmNnnWetkKDipVrGtDvTZJksS6LFk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmNnnWetkKDipVrGtDvTZJksS6LFk1 | -1 (1) | 0.0000 | 10.4169 | 53.9204 | 0.0000 | 23.0189 | 30.9015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmNnnWetkKDipVrGtDvTZJksS6LFk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2992590 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 10.4169 |
| Maximum Balance Rank | 16665 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 540920 (09/11/2018 07:39) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 327806 |
| Account Age Rank | 2947068 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 53.9204 |
| Deposits From External Accounts Rank | 6128 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829341 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.0189 |
| Withdrawls To External Accounts Rank | 9395 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.9015 |
| Withdrawls To BitMEX Accounts Rank | 12706 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41397 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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