3BMEXPUeeDpai7onDjXeDgu4uroY5wu1je3BMEXPUeeDpai7onDjXeDgu4uroY5wu1je| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPUeeDpai7onDjXeDgu4uroY5wu1je | -1 (1) | 0.0000 | 2.9802 | 3.0431 | 0.0000 | 2.2606 | 0.7825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPUeeDpai7onDjXeDgu4uroY5wu1je |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6484474 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 2.9802 |
| Maximum Balance Rank | 47311 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 668295 (01/30/2021 03:57) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 186062 |
| Account Age Rank | 6493486 |
| Account Age Percentile | Top 89.9 % |
| Deposits From External Accounts (BTC) | 3.0431 |
| Deposits From External Accounts Rank | 65676 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871960 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2606 |
| Withdrawls To External Accounts Rank | 44748 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7825 |
| Withdrawls To BitMEX Accounts Rank | 369744 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317534 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194904 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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