3BMEXumw6o3UfC8dvqok91vEr7qFoCAbWm3BMEXumw6o3UfC8dvqok91vEr7qFoCAbWm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXumw6o3UfC8dvqok91vEr7qFoCAbWm | -1 (1) | 0.0000 | 1.6000 | 12.6781 | 0.0000 | 8.5455 | 4.1326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXumw6o3UfC8dvqok91vEr7qFoCAbWm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3378665 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 1.6000 |
| Maximum Balance Rank | 75423 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 551465 (11/25/2018 13:36) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 317261 |
| Account Age Rank | 3340284 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 12.6781 |
| Deposits From External Accounts Rank | 21416 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841375 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.5455 |
| Withdrawls To External Accounts Rank | 18809 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1326 |
| Withdrawls To BitMEX Accounts Rank | 99331 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 419 |
| Number of Deposits from External Accounts Rank | 5769 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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