3BMEXULCNFaXNkWvYpoPB6FdMxVrqqm4La3BMEXULCNFaXNkWvYpoPB6FdMxVrqqm4La| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXULCNFaXNkWvYpoPB6FdMxVrqqm4La | -1 (1) | 0.0000 | 2.8269 | 7.3262 | 0.0000 | 1.3501 | 5.9761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXULCNFaXNkWvYpoPB6FdMxVrqqm4La |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2846156 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 2.8269 |
| Maximum Balance Rank | 48925 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 537610 (08/20/2018 06:44) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 331116 |
| Account Age Rank | 2800638 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 7.3262 |
| Deposits From External Accounts Rank | 33982 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851442 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.3501 |
| Withdrawls To External Accounts Rank | 61368 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9761 |
| Withdrawls To BitMEX Accounts Rank | 71486 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74408 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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