3BMEX14WbHbfkMJbkSwwEiQ3YGrJ5YyHrk3BMEX14WbHbfkMJbkSwwEiQ3YGrJ5YyHrk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX14WbHbfkMJbkSwwEiQ3YGrJ5YyHrk | -1 (1) | 0.0000 | 1.0657 | 11.5398 | 0.6100 | 8.8423 | 3.3076 |
| Statistic | Value |
|---|---|
| Address | 3BMEX14WbHbfkMJbkSwwEiQ3YGrJ5YyHrk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3437822 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 1.0657 |
| Maximum Balance Rank | 100295 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 552595 (12/05/2018 03:24) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 316131 |
| Account Age Rank | 3399804 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 11.5398 |
| Deposits From External Accounts Rank | 23225 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6100 |
| Deposits From BitMEX Accounts Rank | 160450 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 8.8423 |
| Withdrawls To External Accounts Rank | 18460 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3076 |
| Withdrawls To BitMEX Accounts Rank | 118837 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32655 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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