3BMEXomNudpTxTAByEh8CugPowaqXodbWb3BMEXomNudpTxTAByEh8CugPowaqXodbWb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXomNudpTxTAByEh8CugPowaqXodbWb | -1 (1) | 0.0000 | 0.6278 | 2.7283 | 0.0222 | 2.2885 | 0.4621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXomNudpTxTAByEh8CugPowaqXodbWb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516568 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.6278 |
| Maximum Balance Rank | 145456 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 507740 (02/05/2018 07:52) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 360986 |
| Account Age Rank | 1491254 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 2.7283 |
| Deposits From External Accounts Rank | 71716 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0222 |
| Deposits From BitMEX Accounts Rank | 539005 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 2.2885 |
| Withdrawls To External Accounts Rank | 44491 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4621 |
| Withdrawls To BitMEX Accounts Rank | 514803 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37169 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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