3BMEXmsoBxKCQxxh5C51jBvRNRJphRpoTL3BMEXmsoBxKCQxxh5C51jBvRNRJphRpoTL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmsoBxKCQxxh5C51jBvRNRJphRpoTL | -1 (1) | 0.0000 | 2.1054 | 4.7853 | 0.0000 | 3.2566 | 1.5287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmsoBxKCQxxh5C51jBvRNRJphRpoTL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2383109 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 2.1054 |
| Maximum Balance Rank | 60109 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 526005 (06/04/2018 19:57) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 342721 |
| Account Age Rank | 2342588 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 4.7853 |
| Deposits From External Accounts Rank | 47707 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862561 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2566 |
| Withdrawls To External Accounts Rank | 35534 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5287 |
| Withdrawls To BitMEX Accounts Rank | 217188 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22357 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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