3BMEXuipQRkotGm18cS2VKGvNniLPYRj3h3BMEXuipQRkotGm18cS2VKGvNniLPYRj3h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuipQRkotGm18cS2VKGvNniLPYRj3h | -1 (1) | 0.0000 | 8.0331 | 11.5099 | 0.0000 | 10.1461 | 1.3638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuipQRkotGm18cS2VKGvNniLPYRj3h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2258129 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 8.0331 |
| Maximum Balance Rank | 21094 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522521 (05/13/2018 14:42) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 346205 |
| Account Age Rank | 2219173 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 11.5099 |
| Deposits From External Accounts Rank | 23267 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842864 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.1461 |
| Withdrawls To External Accounts Rank | 16587 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3638 |
| Withdrawls To BitMEX Accounts Rank | 236290 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37626 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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