3BMEXnysCLmg25GBPudsRUc9WAJCtqBWzd3BMEXnysCLmg25GBPudsRUc9WAJCtqBWzd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnysCLmg25GBPudsRUc9WAJCtqBWzd | -1 (1) | 0.0000 | 15.3780 | 25.9512 | 0.5000 | 7.6240 | 18.8272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnysCLmg25GBPudsRUc9WAJCtqBWzd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 204365 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 15.3780 |
| Maximum Balance Rank | 12067 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 477624 (07/26/2017 07:08) |
| Last Seen Block | 827917 (01/29/2024 05:17) |
| Account Age (Blocks) | 391102 |
| Account Age Rank | 197823 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 25.9512 |
| Deposits From External Accounts Rank | 11637 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176158 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 7.6240 |
| Withdrawls To External Accounts Rank | 20256 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.8272 |
| Withdrawls To BitMEX Accounts Rank | 22719 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55496 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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