3BMEXUkKvZ8tFeHEHWgoi7hJJVo9pbjEVm3BMEXUkKvZ8tFeHEHWgoi7hJJVo9pbjEVm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUkKvZ8tFeHEHWgoi7hJJVo9pbjEVm | -1 (1) | 0.0000 | 11.5039 | 14.5410 | 0.0000 | 1.4693 | 13.0717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUkKvZ8tFeHEHWgoi7hJJVo9pbjEVm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2308634 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 11.5039 |
| Maximum Balance Rank | 15307 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 523877 (05/22/2018 16:19) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 344849 |
| Account Age Rank | 2269104 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 14.5410 |
| Deposits From External Accounts Rank | 19241 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839660 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.4693 |
| Withdrawls To External Accounts Rank | 58626 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0717 |
| Withdrawls To BitMEX Accounts Rank | 33024 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97519 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83998 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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