3BMEXRJzreQWZH6ERYL4upto37weSPYqWB3BMEXRJzreQWZH6ERYL4upto37weSPYqWB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRJzreQWZH6ERYL4upto37weSPYqWB | -1 (1) | 0.0000 | 1,110.4137 | 0.0005 | 2,222.9125 | 2,190.2776 | 32.6355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRJzreQWZH6ERYL4upto37weSPYqWB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 148416 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 1,110.4137 |
| Maximum Balance Rank | 190 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596858 (09/27/2019 17:15) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 222608 |
| Account Age Rank | 5069766 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0005 |
| Deposits From External Accounts Rank | 630681 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 2,222.9125 |
| Deposits From BitMEX Accounts Rank | 229 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,190.2776 |
| Withdrawls To External Accounts Rank | 198 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.6355 |
| Withdrawls To BitMEX Accounts Rank | 11919 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 483303 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 3763 |
| Number of Deposits from BitMEX Accounts Rank | 43 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 613 |
| Number of Withdrawls to External Accounts Rank | 58 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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