3BMEXkeHLod3DMhv32KeYypjDYmReF6E1e3BMEXkeHLod3DMhv32KeYypjDYmReF6E1e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkeHLod3DMhv32KeYypjDYmReF6E1e | -1 (1) | 0.0000 | 11.0006 | 16.6056 | 0.0000 | 13.6615 | 2.9442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkeHLod3DMhv32KeYypjDYmReF6E1e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1349593 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 11.0006 |
| Maximum Balance Rank | 15890 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 503848 (01/12/2018 09:51) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 350509 |
| Account Age Rank | 1326265 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 16.6056 |
| Deposits From External Accounts Rank | 17038 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832590 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.6615 |
| Withdrawls To External Accounts Rank | 13490 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9442 |
| Withdrawls To BitMEX Accounts Rank | 133380 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 454 |
| Number of Deposits from External Accounts Rank | 5074 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28527 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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