3BMEXpoEQ1ugVF8KPAwzauAismWi6LRza93BMEXpoEQ1ugVF8KPAwzauAismWi6LRza9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpoEQ1ugVF8KPAwzauAismWi6LRza9 | -1 (1) | 0.0000 | 0.2218 | 1.1765 | 0.0000 | 0.3022 | 0.8743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpoEQ1ugVF8KPAwzauAismWi6LRza9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938723 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.2218 |
| Maximum Balance Rank | 250388 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 515920 (03/31/2018 01:12) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 352806 |
| Account Age Rank | 1901696 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 1.1765 |
| Deposits From External Accounts Rank | 122730 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925686 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3022 |
| Withdrawls To External Accounts Rank | 132141 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8743 |
| Withdrawls To BitMEX Accounts Rank | 346618 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52705 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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