3BMEXKo2oLkGn8uwnUPmswz8UUWinNLWFb3BMEXKo2oLkGn8uwnUPmswz8UUWinNLWFb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKo2oLkGn8uwnUPmswz8UUWinNLWFb | -1 (1) | 0.0000 | 0.4517 | 1.6601 | 0.0064 | 1.2464 | 0.4200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKo2oLkGn8uwnUPmswz8UUWinNLWFb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2090798 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.4517 |
| Maximum Balance Rank | 178161 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 519544 (04/23/2018 08:05) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 349182 |
| Account Age Rank | 2052632 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 1.6601 |
| Deposits From External Accounts Rank | 100174 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0064 |
| Deposits From BitMEX Accounts Rank | 659994 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 1.2464 |
| Withdrawls To External Accounts Rank | 64167 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4200 |
| Withdrawls To BitMEX Accounts Rank | 539529 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46493 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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