3BMEXiVPsBkrENVFpvLMM9LauKe7sj8Pco3BMEXiVPsBkrENVFpvLMM9LauKe7sj8Pco| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiVPsBkrENVFpvLMM9LauKe7sj8Pco | -1 (1) | 0.0000 | 11.3003 | 22.2235 | 0.3690 | 18.3144 | 4.2781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiVPsBkrENVFpvLMM9LauKe7sj8Pco |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879516 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 11.3003 |
| Maximum Balance Rank | 15514 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 538378 (08/25/2018 09:49) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 327205 |
| Account Age Rank | 2833879 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 22.2235 |
| Deposits From External Accounts Rank | 13266 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3690 |
| Deposits From BitMEX Accounts Rank | 207609 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 18.3144 |
| Withdrawls To External Accounts Rank | 11061 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2781 |
| Withdrawls To BitMEX Accounts Rank | 97076 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57716 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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