3BMEXKMYLcug55i884CKDniBpzkViRCqyL3BMEXKMYLcug55i884CKDniBpzkViRCqyL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKMYLcug55i884CKDniBpzkViRCqyL | -1 (1) | 0.0000 | 1.3524 | 15.5715 | 0.0000 | 6.2338 | 9.3377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKMYLcug55i884CKDniBpzkViRCqyL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026702 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.3524 |
| Maximum Balance Rank | 84788 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 518014 (04/13/2018 11:38) |
| Last Seen Block | 761985 (11/06/2022 13:22) |
| Account Age (Blocks) | 350712 |
| Account Age Rank | 1988037 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 15.5715 |
| Deposits From External Accounts Rank | 17967 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838630 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2338 |
| Withdrawls To External Accounts Rank | 23080 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3377 |
| Withdrawls To BitMEX Accounts Rank | 49598 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28948 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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