3BMEXrsceLMZpwtc9KYmpXxcmYJZXp22ts3BMEXrsceLMZpwtc9KYmpXxcmYJZXp22ts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrsceLMZpwtc9KYmpXxcmYJZXp22ts | -1 (1) | 0.0000 | 2.2124 | 11.5293 | 0.0000 | 7.5965 | 3.9329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrsceLMZpwtc9KYmpXxcmYJZXp22ts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3190978 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 2.2124 |
| Maximum Balance Rank | 57944 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 546387 (10/19/2018 07:06) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 322339 |
| Account Age Rank | 3148759 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 11.5293 |
| Deposits From External Accounts Rank | 23239 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842841 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5965 |
| Withdrawls To External Accounts Rank | 20314 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9329 |
| Withdrawls To BitMEX Accounts Rank | 105434 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50426 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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