3BMEXuAPk5Lyif5tX4svCyLXoLmE9954mg3BMEXuAPk5Lyif5tX4svCyLXoLmE9954mg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAPk5Lyif5tX4svCyLXoLmE9954mg | -1 (1) | 0.0000 | 2.1540 | 2.4567 | 0.0000 | 2.0022 | 0.4545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAPk5Lyif5tX4svCyLXoLmE9954mg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 437804 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 2.1540 |
| Maximum Balance Rank | 59143 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 485764 (09/17/2017 17:01) |
| Last Seen Block | 755492 (09/24/2022 13:11) |
| Account Age (Blocks) | 382962 |
| Account Age Rank | 428716 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 2.4567 |
| Deposits From External Accounts Rank | 77023 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886772 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0022 |
| Withdrawls To External Accounts Rank | 48335 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4545 |
| Withdrawls To BitMEX Accounts Rank | 518943 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166620 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210883 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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