3BMEXKAyunvoanLD3Yg3VeLXy7UwQKfutQ3BMEXKAyunvoanLD3Yg3VeLXy7UwQKfutQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKAyunvoanLD3Yg3VeLXy7UwQKfutQ | -1 (1) | 0.0000 | 2.6262 | 13.9968 | 3.1092 | 8.3997 | 8.7064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKAyunvoanLD3Yg3VeLXy7UwQKfutQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1165018 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 2.6262 |
| Maximum Balance Rank | 51282 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 552900 (12/07/2018 13:36) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 315826 |
| Account Age Rank | 3417058 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 13.9968 |
| Deposits From External Accounts Rank | 19883 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.1092 |
| Deposits From BitMEX Accounts Rank | 59980 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 8.3997 |
| Withdrawls To External Accounts Rank | 19015 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7064 |
| Withdrawls To BitMEX Accounts Rank | 52759 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15594 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 131 |
| Number of Withdrawls to External Accounts Rank | 2055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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