3BMEXHoLoULocuZFMr6VJNfVAbkmSkKkGt3BMEXHoLoULocuZFMr6VJNfVAbkmSkKkGt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHoLoULocuZFMr6VJNfVAbkmSkKkGt | -1 (1) | 0.0000 | 0.2184 | 2.0657 | 0.0000 | 1.5961 | 0.4696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHoLoULocuZFMr6VJNfVAbkmSkKkGt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968546 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.2184 |
| Maximum Balance Rank | 252238 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 540358 (09/07/2018 15:39) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 328368 |
| Account Age Rank | 2923224 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 2.0657 |
| Deposits From External Accounts Rank | 86054 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894274 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5961 |
| Withdrawls To External Accounts Rank | 55666 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4696 |
| Withdrawls To BitMEX Accounts Rank | 510663 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26969 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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