3BMEXmmrkaaDoQpi7d44V5RedckFZ8fFGC3BMEXmmrkaaDoQpi7d44V5RedckFZ8fFGC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmmrkaaDoQpi7d44V5RedckFZ8fFGC | -1 (1) | 0.0000 | 15.3182 | 15.4385 | 0.0000 | 5.0821 | 10.3564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmmrkaaDoQpi7d44V5RedckFZ8fFGC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1532905 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 15.3182 |
| Maximum Balance Rank | 12103 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507861 (02/05/2018 22:35) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 360865 |
| Account Age Rank | 1507415 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 15.4385 |
| Deposits From External Accounts Rank | 18098 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838734 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.0821 |
| Withdrawls To External Accounts Rank | 26514 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3564 |
| Withdrawls To BitMEX Accounts Rank | 40876 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148651 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86368 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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