3BMEXRpUD9CgtwcVDgi7rwH4B8AYDMr8TD3BMEXRpUD9CgtwcVDgi7rwH4B8AYDMr8TD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRpUD9CgtwcVDgi7rwH4B8AYDMr8TD | -1 (1) | 0.0000 | 1.7188 | 6.9709 | 0.0000 | 4.0862 | 2.8847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRpUD9CgtwcVDgi7rwH4B8AYDMr8TD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5632116 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 1.7188 |
| Maximum Balance Rank | 72027 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 618834 (02/24/2020 21:09) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 246749 |
| Account Age Rank | 5623031 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 6.9709 |
| Deposits From External Accounts Rank | 35441 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852108 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0862 |
| Withdrawls To External Accounts Rank | 30652 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8847 |
| Withdrawls To BitMEX Accounts Rank | 135376 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137239 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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