3BMEXCopMTuDDSuUeiugaKkmPP9CvS7AdE3BMEXCopMTuDDSuUeiugaKkmPP9CvS7AdE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCopMTuDDSuUeiugaKkmPP9CvS7AdE | -1 (1) | 0.0000 | 11.3532 | 22.0812 | 0.0000 | 18.3787 | 3.7024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCopMTuDDSuUeiugaKkmPP9CvS7AdE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2639330 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 11.3532 |
| Maximum Balance Rank | 15458 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 532977 (07/21/2018 18:28) |
| Last Seen Block | 826775 (01/22/2024 03:52) |
| Account Age (Blocks) | 335749 |
| Account Age Rank | 2596715 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 22.0812 |
| Deposits From External Accounts Rank | 13332 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834991 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.3787 |
| Withdrawls To External Accounts Rank | 11030 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7024 |
| Withdrawls To BitMEX Accounts Rank | 109782 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71674 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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