3BMEX4CCZdUEsY2jm77UTeUiisSDDibWG13BMEX4CCZdUEsY2jm77UTeUiisSDDibWG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4CCZdUEsY2jm77UTeUiisSDDibWG1 | -1 (1) | 0.0000 | 2.1646 | 6.8131 | 0.0000 | 1.3830 | 5.4301 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4CCZdUEsY2jm77UTeUiisSDDibWG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894309 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 2.1646 |
| Maximum Balance Rank | 58922 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 627689 (04/26/2020 09:26) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 237894 |
| Account Age Rank | 5889215 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 6.8131 |
| Deposits From External Accounts Rank | 36033 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852583 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.3830 |
| Withdrawls To External Accounts Rank | 60580 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4301 |
| Withdrawls To BitMEX Accounts Rank | 76386 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155975 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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