3BMEXyY7nFBGgQ1xLdoorX3YJGs6TpieBc3BMEXyY7nFBGgQ1xLdoorX3YJGs6TpieBc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyY7nFBGgQ1xLdoorX3YJGs6TpieBc | -1 (1) | 0.0000 | 10.0233 | 17.6054 | 0.0000 | 17.4444 | 0.1609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyY7nFBGgQ1xLdoorX3YJGs6TpieBc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540776 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 10.0233 |
| Maximum Balance Rank | 17289 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507927 (02/06/2018 08:36) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 360799 |
| Account Age Rank | 1515098 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 17.6054 |
| Deposits From External Accounts Rank | 16236 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837291 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 17.4444 |
| Withdrawls To External Accounts Rank | 11441 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1609 |
| Withdrawls To BitMEX Accounts Rank | 895263 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39417 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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