3BMEXKNKUPwEoNpkaLkgiLs8aejtFr4S2V3BMEXKNKUPwEoNpkaLkgiLs8aejtFr4S2V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKNKUPwEoNpkaLkgiLs8aejtFr4S2V | -1 (1) | 0.0000 | 0.7288 | 1.4084 | 0.0000 | 1.2632 | 0.1452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKNKUPwEoNpkaLkgiLs8aejtFr4S2V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996160 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.7288 |
| Maximum Balance Rank | 134504 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 517226 (04/08/2018 13:15) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 351500 |
| Account Age Rank | 1957704 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.4084 |
| Deposits From External Accounts Rank | 110622 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915299 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2632 |
| Withdrawls To External Accounts Rank | 63670 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1452 |
| Withdrawls To BitMEX Accounts Rank | 944006 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71056 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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