3BMEXRypJ7TBbVRuBwnADmFRR2Nx3sscVo3BMEXRypJ7TBbVRuBwnADmFRR2Nx3sscVo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRypJ7TBbVRuBwnADmFRR2Nx3sscVo | -1 (1) | 0.0000 | 1.2700 | 5.4605 | 0.0000 | 1.0594 | 4.4011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRypJ7TBbVRuBwnADmFRR2Nx3sscVo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5564400 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 1.2700 |
| Maximum Balance Rank | 88426 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 616385 (02/07/2020 14:48) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 252341 |
| Account Age Rank | 5553081 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 5.4605 |
| Deposits From External Accounts Rank | 42676 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858418 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0594 |
| Withdrawls To External Accounts Rank | 70162 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4011 |
| Withdrawls To BitMEX Accounts Rank | 95305 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97734 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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