3BMEXMqLu1NoTsE152eHQ1LqTACTw7E2ek3BMEXMqLu1NoTsE152eHQ1LqTACTw7E2ek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqLu1NoTsE152eHQ1LqTACTw7E2ek | -1 (1) | 0.0000 | 3.9426 | 11.5514 | 0.0000 | 5.3670 | 6.1844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqLu1NoTsE152eHQ1LqTACTw7E2ek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2351242 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 3.9426 |
| Maximum Balance Rank | 37795 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524923 (05/29/2018 06:57) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 329434 |
| Account Age Rank | 2311084 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 11.5514 |
| Deposits From External Accounts Rank | 23200 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837499 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.3670 |
| Withdrawls To External Accounts Rank | 25567 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1844 |
| Withdrawls To BitMEX Accounts Rank | 68861 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49910 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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