3BMEXWacbRupkwdxyC5u7tJHLKcgWfWg8C3BMEXWacbRupkwdxyC5u7tJHLKcgWfWg8C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWacbRupkwdxyC5u7tJHLKcgWfWg8C | -1 (1) | 0.0000 | 0.2279 | 0.3250 | 0.0000 | 0.1194 | 0.2056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWacbRupkwdxyC5u7tJHLKcgWfWg8C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 110077 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.2279 |
| Maximum Balance Rank | 247614 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 469970 (06/06/2017 02:40) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 398756 |
| Account Age Rank | 104227 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.3250 |
| Deposits From External Accounts Rank | 236196 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025944 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1194 |
| Withdrawls To External Accounts Rank | 185648 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2056 |
| Withdrawls To BitMEX Accounts Rank | 784435 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152257 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146818 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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