3BMEXMuR363BNcgkHBnShiGfwAm94tbESY3BMEXMuR363BNcgkHBnShiGfwAm94tbESY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMuR363BNcgkHBnShiGfwAm94tbESY | -1 (1) | 0.0000 | 1.2197 | 2.5052 | 0.0000 | 1.7576 | 0.7476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMuR363BNcgkHBnShiGfwAm94tbESY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2719984 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 1.2197 |
| Maximum Balance Rank | 90816 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534912 (08/02/2018 23:37) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 330671 |
| Account Age Rank | 2676293 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 2.5052 |
| Deposits From External Accounts Rank | 75789 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885193 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7576 |
| Withdrawls To External Accounts Rank | 52702 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7476 |
| Withdrawls To BitMEX Accounts Rank | 379836 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114511 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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