3BMEXEB5mo1MWk1vShZiVRbHRkBqNbeJ143BMEXEB5mo1MWk1vShZiVRbHRkBqNbeJ14| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEB5mo1MWk1vShZiVRbHRkBqNbeJ14 | -1 (1) | 0.0000 | 1.7524 | 10.4711 | 0.0000 | 3.6865 | 6.7846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEB5mo1MWk1vShZiVRbHRkBqNbeJ14 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3155704 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 1.7524 |
| Maximum Balance Rank | 71206 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 545287 (10/11/2018 09:15) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 323439 |
| Account Age Rank | 3112433 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 10.4711 |
| Deposits From External Accounts Rank | 25114 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844340 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6865 |
| Withdrawls To External Accounts Rank | 32904 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7846 |
| Withdrawls To BitMEX Accounts Rank | 64559 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42481 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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