3BMEXUmKAFBsELtWEgKz4z6JC7GDUrycb13BMEXUmKAFBsELtWEgKz4z6JC7GDUrycb1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUmKAFBsELtWEgKz4z6JC7GDUrycb1 | -1 (1) | 0.0000 | 0.5570 | 3.1963 | 0.0000 | 1.8962 | 1.3001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUmKAFBsELtWEgKz4z6JC7GDUrycb1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1293377 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.5570 |
| Maximum Balance Rank | 155759 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 502633 (01/05/2018 03:26) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 366093 |
| Account Age Rank | 1269894 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 3.1963 |
| Deposits From External Accounts Rank | 63575 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875516 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8962 |
| Withdrawls To External Accounts Rank | 50541 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3001 |
| Withdrawls To BitMEX Accounts Rank | 243183 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55085 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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