3BMEXasUNS8QL4ppqL8gZHxruPfAott6YP3BMEXasUNS8QL4ppqL8gZHxruPfAott6YP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXasUNS8QL4ppqL8gZHxruPfAott6YP | -1 (1) | 0.0000 | 0.6182 | 4.9514 | 0.0000 | 3.1194 | 1.8320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXasUNS8QL4ppqL8gZHxruPfAott6YP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528622 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.6182 |
| Maximum Balance Rank | 145802 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 550810 (11/20/2018 08:35) |
| Last Seen Block | 749402 (08/14/2022 13:11) |
| Account Age (Blocks) | 230886 |
| Account Age Rank | 3296179 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 4.9514 |
| Deposits From External Accounts Rank | 46365 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 805986 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3.1194 |
| Withdrawls To External Accounts Rank | 35881 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8320 |
| Withdrawls To BitMEX Accounts Rank | 191691 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23127 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 788743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 116996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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