3BMEXvLksHKEiDYMUTfPfmNC93uXrSyEUL3BMEXvLksHKEiDYMUTfPfmNC93uXrSyEUL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvLksHKEiDYMUTfPfmNC93uXrSyEUL | -1 (1) | 0.0000 | 2.6481 | 5.6332 | 0.0000 | 1.3090 | 4.3241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvLksHKEiDYMUTfPfmNC93uXrSyEUL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4170643 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 2.6481 |
| Maximum Balance Rank | 51005 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 575412 (05/10/2019 14:06) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 293314 |
| Account Age Rank | 4135933 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 5.6332 |
| Deposits From External Accounts Rank | 41724 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857684 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.3090 |
| Withdrawls To External Accounts Rank | 62383 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3241 |
| Withdrawls To BitMEX Accounts Rank | 96365 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109922 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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