3BMEX2YVCpXRPgu7z37wXxJjzn72JucZZA3BMEX2YVCpXRPgu7z37wXxJjzn72JucZZA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YVCpXRPgu7z37wXxJjzn72JucZZA | -1 (1) | 0.0000 | 1.7289 | 3.4390 | 0.0000 | 1.1091 | 2.3299 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YVCpXRPgu7z37wXxJjzn72JucZZA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5255992 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 1.7289 |
| Maximum Balance Rank | 71834 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 602798 (11/08/2019 02:46) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 265928 |
| Account Age Rank | 5236520 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 3.4390 |
| Deposits From External Accounts Rank | 60557 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873036 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1091 |
| Withdrawls To External Accounts Rank | 68405 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3299 |
| Withdrawls To BitMEX Accounts Rank | 156672 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113812 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68801 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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