3BMEXqtWprxsb6YaVJhefEor2NmUACUvP43BMEXqtWprxsb6YaVJhefEor2NmUACUvP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtWprxsb6YaVJhefEor2NmUACUvP4 | -1 (1) | 0.0000 | 2.0780 | 12.7303 | 0.2765 | 5.6017 | 7.4051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtWprxsb6YaVJhefEor2NmUACUvP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681661 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 2.0780 |
| Maximum Balance Rank | 60854 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511288 (02/28/2018 07:17) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 357438 |
| Account Age Rank | 1651886 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 12.7303 |
| Deposits From External Accounts Rank | 21350 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2765 |
| Deposits From BitMEX Accounts Rank | 235522 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 5.6017 |
| Withdrawls To External Accounts Rank | 24879 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4051 |
| Withdrawls To BitMEX Accounts Rank | 60165 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43597 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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