3BMEXQeavb5ahymbLeTf4CKSTrDzNe7dqL3BMEXQeavb5ahymbLeTf4CKSTrDzNe7dqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQeavb5ahymbLeTf4CKSTrDzNe7dqL | -1 (1) | 0.0000 | 11.7837 | 39.2110 | 0.0000 | 18.0011 | 21.2099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQeavb5ahymbLeTf4CKSTrDzNe7dqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3377662 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 11.7837 |
| Maximum Balance Rank | 15060 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 551456 (11/25/2018 12:02) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 317270 |
| Account Age Rank | 3339027 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 39.2110 |
| Deposits From External Accounts Rank | 8204 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830998 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.0011 |
| Withdrawls To External Accounts Rank | 11200 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.2099 |
| Withdrawls To BitMEX Accounts Rank | 18981 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29743 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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