3BMEXysGHQZZZ116BjtktdCFyFXuFti2k63BMEXysGHQZZZ116BjtktdCFyFXuFti2k6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXysGHQZZZ116BjtktdCFyFXuFti2k6 | -1 (1) | 0.0000 | 10.6269 | 30.1372 | 0.0000 | 21.0463 | 9.0909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXysGHQZZZ116BjtktdCFyFXuFti2k6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651951 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 10.6269 |
| Maximum Balance Rank | 16368 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 510594 (02/23/2018 21:29) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 354989 |
| Account Age Rank | 1623355 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 30.1372 |
| Deposits From External Accounts Rank | 10196 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832025 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.0463 |
| Withdrawls To External Accounts Rank | 9966 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0909 |
| Withdrawls To BitMEX Accounts Rank | 50714 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35954 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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