3BMEXdmu2VKT2RRejjuLkjN9yuNWRvkhHx3BMEXdmu2VKT2RRejjuLkjN9yuNWRvkhHx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdmu2VKT2RRejjuLkjN9yuNWRvkhHx | -1 (1) | 0.0000 | 1.6278 | 7.0918 | 0.0000 | 2.7836 | 4.3082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdmu2VKT2RRejjuLkjN9yuNWRvkhHx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1685316 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 1.6278 |
| Maximum Balance Rank | 74562 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511346 (02/28/2018 17:06) |
| Last Seen Block | 770342 (01/04/2023 14:11) |
| Account Age (Blocks) | 357380 |
| Account Age Rank | 1655480 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 7.0918 |
| Deposits From External Accounts Rank | 34836 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852128 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7836 |
| Withdrawls To External Accounts Rank | 39557 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3082 |
| Withdrawls To BitMEX Accounts Rank | 96612 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43978 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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