3BMEXukhLELCuLuatPESzYxupV1P8hkZku3BMEXukhLELCuLuatPESzYxupV1P8hkZku| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXukhLELCuLuatPESzYxupV1P8hkZku | -1 (1) | 0.0000 | 0.4475 | 2.1735 | 0.0028 | 1.9316 | 0.2446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXukhLELCuLuatPESzYxupV1P8hkZku |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944609 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.4475 |
| Maximum Balance Rank | 179183 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 516020 (03/31/2018 20:46) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 352706 |
| Account Age Rank | 1907464 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 2.1735 |
| Deposits From External Accounts Rank | 83293 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0028 |
| Deposits From BitMEX Accounts Rank | 701356 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 1.9316 |
| Withdrawls To External Accounts Rank | 50019 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2446 |
| Withdrawls To BitMEX Accounts Rank | 722705 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19354 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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