3BMEXTLUo3tFMoRhvTECuSyR5KSQTFUgmi3BMEXTLUo3tFMoRhvTECuSyR5KSQTFUgmi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTLUo3tFMoRhvTECuSyR5KSQTFUgmi | -1 (1) | 0.0000 | 2.0010 | 3.8290 | 0.0000 | 0.8290 | 3.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTLUo3tFMoRhvTECuSyR5KSQTFUgmi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568186 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 2.0010 |
| Maximum Balance Rank | 62467 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 551456 (11/25/2018 12:02) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 230240 |
| Account Age Rank | 3339028 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 3.8290 |
| Deposits From External Accounts Rank | 55983 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 813846 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.8290 |
| Withdrawls To External Accounts Rank | 81516 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0000 |
| Withdrawls To BitMEX Accounts Rank | 127835 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106030 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 113246 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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