3BMEXtekm6jVHBMh4f4Qvpx6X42fWKg6Ru3BMEXtekm6jVHBMh4f4Qvpx6X42fWKg6Ru| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtekm6jVHBMh4f4Qvpx6X42fWKg6Ru | -1 (1) | 0.0000 | 22.1570 | 36.5178 | 0.2400 | 12.0043 | 24.7536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtekm6jVHBMh4f4Qvpx6X42fWKg6Ru |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000968 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 22.1570 |
| Maximum Balance Rank | 8967 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 529466 (06/27/2018 12:39) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 339260 |
| Account Age Rank | 2475478 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 36.5178 |
| Deposits From External Accounts Rank | 8668 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2400 |
| Deposits From BitMEX Accounts Rank | 249867 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 12.0043 |
| Withdrawls To External Accounts Rank | 14712 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.7536 |
| Withdrawls To BitMEX Accounts Rank | 16649 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44322 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90439 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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