3BMEXuELHT19RwFSMyL2Au3fxRyRVaTFCY3BMEXuELHT19RwFSMyL2Au3fxRyRVaTFCY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuELHT19RwFSMyL2Au3fxRyRVaTFCY | -1 (1) | 0.0000 | 13.9250 | 44.5995 | 1.1904 | 18.9554 | 26.8345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuELHT19RwFSMyL2Au3fxRyRVaTFCY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2365885 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 13.9250 |
| Maximum Balance Rank | 13269 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 525405 (06/01/2018 06:02) |
| Last Seen Block | 753464 (09/10/2022 13:10) |
| Account Age (Blocks) | 328952 |
| Account Age Rank | 2326449 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 44.5995 |
| Deposits From External Accounts Rank | 7301 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.1904 |
| Deposits From BitMEX Accounts Rank | 108341 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 18.9554 |
| Withdrawls To External Accounts Rank | 10806 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.8345 |
| Withdrawls To BitMEX Accounts Rank | 15109 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74264 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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