3BMEXopAoioPDxLKee8wknXmY19zfZHKWo3BMEXopAoioPDxLKee8wknXmY19zfZHKWo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXopAoioPDxLKee8wknXmY19zfZHKWo | -1 (1) | 0.0000 | 2.3862 | 4.6763 | 0.0000 | 0.5021 | 4.1742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXopAoioPDxLKee8wknXmY19zfZHKWo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434106 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 2.3862 |
| Maximum Balance Rank | 55105 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 552486 (12/04/2018 09:35) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 316240 |
| Account Age Rank | 3395996 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 4.6763 |
| Deposits From External Accounts Rank | 48459 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863173 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.5021 |
| Withdrawls To External Accounts Rank | 104957 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1742 |
| Withdrawls To BitMEX Accounts Rank | 98705 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42500 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105775 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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