3BMEXWupp19XDK6ZWJ9cp2Zq4ETATyKi5h3BMEXWupp19XDK6ZWJ9cp2Zq4ETATyKi5h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWupp19XDK6ZWJ9cp2Zq4ETATyKi5h | -1 (1) | 0.0000 | 6.1913 | 22.8625 | 0.0092 | 16.3942 | 6.4776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWupp19XDK6ZWJ9cp2Zq4ETATyKi5h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670071 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 6.1913 |
| Maximum Balance Rank | 25494 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533725 (07/26/2018 04:32) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 331858 |
| Account Age Rank | 2627031 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 22.8625 |
| Deposits From External Accounts Rank | 12972 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 634731 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 16.3942 |
| Withdrawls To External Accounts Rank | 11913 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4776 |
| Withdrawls To BitMEX Accounts Rank | 66736 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24264 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 169 |
| Number of Withdrawls to External Accounts Rank | 1384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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