3BMEXMNuo55P2tU5BxZLzGeJeKL1otLABU3BMEXMNuo55P2tU5BxZLzGeJeKL1otLABU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMNuo55P2tU5BxZLzGeJeKL1otLABU | -1 (1) | 0.0000 | 0.5608 | 1.4038 | 0.0000 | 0.8431 | 0.5607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMNuo55P2tU5BxZLzGeJeKL1otLABU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3054151 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.5608 |
| Maximum Balance Rank | 155040 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 542365 (09/21/2018 09:44) |
| Last Seen Block | 827911 (01/29/2024 04:30) |
| Account Age (Blocks) | 311992 |
| Account Age Rank | 3008965 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 1.4038 |
| Deposits From External Accounts Rank | 110796 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910140 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8431 |
| Withdrawls To External Accounts Rank | 81635 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5607 |
| Withdrawls To BitMEX Accounts Rank | 445218 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68305 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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