3BMEXuKcuruHLUEdwUnPCU6onyx3CRW8xs3BMEXuKcuruHLUEdwUnPCU6onyx3CRW8xs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuKcuruHLUEdwUnPCU6onyx3CRW8xs | -1 (1) | 0.0000 | 13.1348 | 8.6232 | 13.1348 | 4.9263 | 16.8316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuKcuruHLUEdwUnPCU6onyx3CRW8xs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5310370 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 13.1348 |
| Maximum Balance Rank | 13815 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 604914 (11/22/2019 14:41) |
| Last Seen Block | 828418 (02/01/2024 18:35) |
| Account Age (Blocks) | 263812 |
| Account Age Rank | 5291705 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 8.6232 |
| Deposits From External Accounts Rank | 29889 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 13.1348 |
| Deposits From BitMEX Accounts Rank | 21558 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 4.9263 |
| Withdrawls To External Accounts Rank | 27327 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.8316 |
| Withdrawls To BitMEX Accounts Rank | 25097 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126324 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118038 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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