3BMEXUSPLKwFLSPSaYqT7ynmjKYDg1csoc3BMEXUSPLKwFLSPSaYqT7ynmjKYDg1csoc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUSPLKwFLSPSaYqT7ynmjKYDg1csoc | -1 (1) | 0.0000 | 0.8188 | 2.3196 | 0.0000 | 0.2017 | 2.1179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUSPLKwFLSPSaYqT7ynmjKYDg1csoc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1883364 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.8188 |
| Maximum Balance Rank | 126176 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514826 (03/23/2018 17:16) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 353900 |
| Account Age Rank | 1847770 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 2.3196 |
| Deposits From External Accounts Rank | 79866 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889134 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2017 |
| Withdrawls To External Accounts Rank | 155204 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1179 |
| Withdrawls To BitMEX Accounts Rank | 166439 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84280 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94076 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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