3BMEXMuNRi1ciCRxpQeCyBFwu9P5Bh1N7P3BMEXMuNRi1ciCRxpQeCyBFwu9P5Bh1N7P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMuNRi1ciCRxpQeCyBFwu9P5Bh1N7P | -1 (1) | 0.0000 | 0.6178 | 1.6912 | 0.0000 | 0.7002 | 0.9910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMuNRi1ciCRxpQeCyBFwu9P5Bh1N7P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5044383 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.6178 |
| Maximum Balance Rank | 146601 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 595622 (09/19/2019 15:28) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 258735 |
| Account Age Rank | 5022189 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 1.6912 |
| Deposits From External Accounts Rank | 99049 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900090 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7002 |
| Withdrawls To External Accounts Rank | 89667 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9910 |
| Withdrawls To BitMEX Accounts Rank | 318433 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25589 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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