3BMEXafHG1549UEZpknq24vQT84Zjg61vS3BMEXafHG1549UEZpknq24vQT84Zjg61vS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXafHG1549UEZpknq24vQT84Zjg61vS | -1 (1) | 0.0000 | 11.0882 | 20.2327 | 0.0000 | 18.8142 | 1.4185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXafHG1549UEZpknq24vQT84Zjg61vS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 940164 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 11.0882 |
| Maximum Balance Rank | 15801 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 497996 (12/06/2017 23:44) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 370730 |
| Account Age Rank | 919813 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 20.2327 |
| Deposits From External Accounts Rank | 14355 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835805 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.8142 |
| Withdrawls To External Accounts Rank | 10855 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4185 |
| Withdrawls To BitMEX Accounts Rank | 230460 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107039 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38639 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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