3BMEXtXLvJconbTFxTTeA67c9TgCRZtZ143BMEXtXLvJconbTFxTTeA67c9TgCRZtZ14| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtXLvJconbTFxTTeA67c9TgCRZtZ14 | -1 (1) | 0.0000 | 15.7531 | 31.3740 | 1.3000 | 20.9985 | 11.6755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtXLvJconbTFxTTeA67c9TgCRZtZ14 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 683441 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 15.7531 |
| Maximum Balance Rank | 11842 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 493696 (11/09/2017 01:24) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 360661 |
| Account Age Rank | 668521 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 31.3740 |
| Deposits From External Accounts Rank | 9860 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3000 |
| Deposits From BitMEX Accounts Rank | 103131 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 20.9985 |
| Withdrawls To External Accounts Rank | 9989 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6755 |
| Withdrawls To BitMEX Accounts Rank | 36838 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22593 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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