3BMEXiUsSztCgX2ooLW58aPA5iuWqe8tLK3BMEXiUsSztCgX2ooLW58aPA5iuWqe8tLK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiUsSztCgX2ooLW58aPA5iuWqe8tLK | -1 (1) | 0.0000 | 0.2638 | 1.0229 | 0.0000 | 1.0013 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiUsSztCgX2ooLW58aPA5iuWqe8tLK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2486829 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.2638 |
| Maximum Balance Rank | 231475 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 528689 (06/22/2018 11:43) |
| Last Seen Block | 813037 (10/20/2023 11:59) |
| Account Age (Blocks) | 340037 |
| Account Age Rank | 2445224 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 1.0229 |
| Deposits From External Accounts Rank | 133318 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934809 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0013 |
| Withdrawls To External Accounts Rank | 73433 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2092258 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52982 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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