3BMEXprUCBtRXmCwmh32ByPbg4eh7evGwc3BMEXprUCBtRXmCwmh32ByPbg4eh7evGwc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXprUCBtRXmCwmh32ByPbg4eh7evGwc | -1 (1) | 0.0000 | 2.9296 | 7.1900 | 0.0000 | 4.6113 | 2.5786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXprUCBtRXmCwmh32ByPbg4eh7evGwc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 925007 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 2.9296 |
| Maximum Balance Rank | 47860 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 497808 (12/05/2017 23:21) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 370918 |
| Account Age Rank | 905044 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 7.1900 |
| Deposits From External Accounts Rank | 34449 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851815 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6113 |
| Withdrawls To External Accounts Rank | 28455 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5786 |
| Withdrawls To BitMEX Accounts Rank | 145591 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60994 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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