3BMEXbZcKULppeAU22kNMK1gitGa9Mu36h3BMEXbZcKULppeAU22kNMK1gitGa9Mu36h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZcKULppeAU22kNMK1gitGa9Mu36h | -1 (1) | 0.0000 | 0.6200 | 4.3967 | 0.0000 | 2.5180 | 1.8787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZcKULppeAU22kNMK1gitGa9Mu36h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3226417 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.6200 |
| Maximum Balance Rank | 146349 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 548136 (10/31/2018 14:28) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 320590 |
| Account Age Rank | 3186651 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 4.3967 |
| Deposits From External Accounts Rank | 50637 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864934 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5180 |
| Withdrawls To External Accounts Rank | 41838 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8787 |
| Withdrawls To BitMEX Accounts Rank | 191015 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55040 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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