3BMEXrCWkQ4CifuFDiwShtbYPaU7NZabp73BMEXrCWkQ4CifuFDiwShtbYPaU7NZabp7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrCWkQ4CifuFDiwShtbYPaU7NZabp7 | -1 (1) | 0.0000 | 2.2447 | 6.1994 | 0.0000 | 3.3367 | 2.8627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrCWkQ4CifuFDiwShtbYPaU7NZabp7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678939 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 2.2447 |
| Maximum Balance Rank | 57399 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511180 (02/27/2018 16:26) |
| Last Seen Block | 827817 (01/28/2024 16:04) |
| Account Age (Blocks) | 357546 |
| Account Age Rank | 1649307 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 6.1994 |
| Deposits From External Accounts Rank | 38678 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855212 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3367 |
| Withdrawls To External Accounts Rank | 35058 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8627 |
| Withdrawls To BitMEX Accounts Rank | 136066 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 315 |
| Number of Deposits from External Accounts Rank | 9010 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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