3BMEXxsKiuMdQHhy6G36fiULpUoVYE3aXQ3BMEXxsKiuMdQHhy6G36fiULpUoVYE3aXQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxsKiuMdQHhy6G36fiULpUoVYE3aXQ | -1 (1) | 0.0000 | 13.5125 | 9.8840 | 13.9293 | 16.2632 | 7.5501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxsKiuMdQHhy6G36fiULpUoVYE3aXQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4533900 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 13.5125 |
| Maximum Balance Rank | 13559 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 583443 (07/02/2019 10:51) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 285283 |
| Account Age Rank | 4617290 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 9.8840 |
| Deposits From External Accounts Rank | 26957 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 13.9293 |
| Deposits From BitMEX Accounts Rank | 20892 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 16.2632 |
| Withdrawls To External Accounts Rank | 11965 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5501 |
| Withdrawls To BitMEX Accounts Rank | 59177 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34421 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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