3BMEXDf2RptzM5pqs4fGe247mCnSUkzwjU3BMEXDf2RptzM5pqs4fGe247mCnSUkzwjU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDf2RptzM5pqs4fGe247mCnSUkzwjU | -1 (1) | 0.0000 | 7.3903 | 37.0482 | 0.0000 | 26.0836 | 10.9645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDf2RptzM5pqs4fGe247mCnSUkzwjU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1444599 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 7.3903 |
| Maximum Balance Rank | 22512 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 506127 (01/26/2018 01:25) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 359456 |
| Account Age Rank | 1420632 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 37.0482 |
| Deposits From External Accounts Rank | 8573 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830769 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.0836 |
| Withdrawls To External Accounts Rank | 8633 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9645 |
| Withdrawls To BitMEX Accounts Rank | 38953 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54324 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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