3BMEXUG8mHyB6EoWUbucZLnczijGHjt5vK3BMEXUG8mHyB6EoWUbucZLnczijGHjt5vK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUG8mHyB6EoWUbucZLnczijGHjt5vK | -1 (1) | 0.0000 | 11.1479 | 14.8602 | 0.5540 | 11.5182 | 3.8961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUG8mHyB6EoWUbucZLnczijGHjt5vK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2450015 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 11.1479 |
| Maximum Balance Rank | 15729 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 527475 (06/14/2018 18:45) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 341251 |
| Account Age Rank | 2408535 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 14.8602 |
| Deposits From External Accounts Rank | 18901 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5540 |
| Deposits From BitMEX Accounts Rank | 167997 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 11.5182 |
| Withdrawls To External Accounts Rank | 15175 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8961 |
| Withdrawls To BitMEX Accounts Rank | 106104 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53770 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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