3BMEXCucF94HC22nxepNMgs17TSZdShASo3BMEXCucF94HC22nxepNMgs17TSZdShASo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCucF94HC22nxepNMgs17TSZdShASo | -1 (1) | 0.0000 | 1.7290 | 4.4154 | 0.0000 | 2.5682 | 1.8472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCucF94HC22nxepNMgs17TSZdShASo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001071 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 1.7290 |
| Maximum Balance Rank | 71832 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 517397 (04/09/2018 13:51) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 351329 |
| Account Age Rank | 1962484 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 4.4154 |
| Deposits From External Accounts Rank | 50479 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864803 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5682 |
| Withdrawls To External Accounts Rank | 41359 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8472 |
| Withdrawls To BitMEX Accounts Rank | 193000 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53238 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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