3BMEXWupp19XDK6ZWJ9cp2Zq4ETATyKi5h3BMEXWupp19XDK6ZWJ9cp2Zq4ETATyKi5h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWupp19XDK6ZWJ9cp2Zq4ETATyKi5h | -1 (1) | 0.0080 | 6.1913 | 22.8625 | 0.0092 | 16.3940 | 6.4698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWupp19XDK6ZWJ9cp2Zq4ETATyKi5h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0080 |
| Current Balance Rank | 195417 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 6.1913 |
| Maximum Balance Rank | 25078 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533725 (07/26/2018 04:32) |
| Last Seen Block | 708177 (11/04/2021 13:23) |
| Account Age (Blocks) | 247971 |
| Account Age Rank | 2627031 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 22.8625 |
| Deposits From External Accounts Rank | 12894 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 631458 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 16.3940 |
| Withdrawls To External Accounts Rank | 11564 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4698 |
| Withdrawls To BitMEX Accounts Rank | 64933 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24101 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 168 |
| Number of Withdrawls to External Accounts Rank | 1202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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