3BMEXGoUms3ncka5ZcnZdTM7A2UeBuJP3c3BMEXGoUms3ncka5ZcnZdTM7A2UeBuJP3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGoUms3ncka5ZcnZdTM7A2UeBuJP3c | -1 (1) | 0.0000 | 2.1219 | 14.9317 | 0.0000 | 7.2728 | 7.6589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGoUms3ncka5ZcnZdTM7A2UeBuJP3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3492969 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 2.1219 |
| Maximum Balance Rank | 59746 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 553797 (12/14/2018 14:39) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 311786 |
| Account Age Rank | 3455151 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 14.9317 |
| Deposits From External Accounts Rank | 18819 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838802 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.2728 |
| Withdrawls To External Accounts Rank | 20909 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6589 |
| Withdrawls To BitMEX Accounts Rank | 58612 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65705 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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