3BMEX5MQDhN7aLMxgLLH3ycH2bf7DWsFXd3BMEX5MQDhN7aLMxgLLH3ycH2bf7DWsFXd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5MQDhN7aLMxgLLH3ycH2bf7DWsFXd | -1 (1) | 0.0000 | 11.0171 | 11.2475 | 0.0000 | 0.2306 | 11.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5MQDhN7aLMxgLLH3ycH2bf7DWsFXd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545768 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 11.0171 |
| Maximum Balance Rank | 15883 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 507999 (02/06/2018 19:24) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 360727 |
| Account Age Rank | 1520061 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 11.2475 |
| Deposits From External Accounts Rank | 23683 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843190 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.2306 |
| Withdrawls To External Accounts Rank | 147786 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0169 |
| Withdrawls To BitMEX Accounts Rank | 38633 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222411 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133241 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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