3BMEXqDcKfTjQjCeaGWpHSyhzTLVehotYG3BMEXqDcKfTjQjCeaGWpHSyhzTLVehotYG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDcKfTjQjCeaGWpHSyhzTLVehotYG | -1 (1) | 0.0000 | 14.8335 | 26.5156 | 11.6771 | 27.3363 | 10.8564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDcKfTjQjCeaGWpHSyhzTLVehotYG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5417527 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 14.8335 |
| Maximum Balance Rank | 12620 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 609590 (12/24/2019 16:07) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 259136 |
| Account Age Rank | 5402316 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 26.5156 |
| Deposits From External Accounts Rank | 11428 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 11.6771 |
| Deposits From BitMEX Accounts Rank | 23368 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 27.3363 |
| Withdrawls To External Accounts Rank | 8393 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8564 |
| Withdrawls To BitMEX Accounts Rank | 39273 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29586 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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