3BMEXuRKQLwfPRb5GosJ5uzkHEXXmaesYL3BMEXuRKQLwfPRb5GosJ5uzkHEXXmaesYL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuRKQLwfPRb5GosJ5uzkHEXXmaesYL | -1 (1) | 0.0000 | 2.9996 | 12.4593 | 0.0000 | 4.2303 | 8.2290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuRKQLwfPRb5GosJ5uzkHEXXmaesYL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205162 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 2.9996 |
| Maximum Balance Rank | 46913 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 547128 (10/24/2018 11:50) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 321598 |
| Account Age Rank | 3163725 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 12.4593 |
| Deposits From External Accounts Rank | 21736 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841632 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.2303 |
| Withdrawls To External Accounts Rank | 30036 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2290 |
| Withdrawls To BitMEX Accounts Rank | 55066 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62715 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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