3BMEXrpeUtubyEJTXZ5nVExnbHyo4migcn3BMEXrpeUtubyEJTXZ5nVExnbHyo4migcn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrpeUtubyEJTXZ5nVExnbHyo4migcn | -1 (1) | 0.0000 | 0.4782 | 2.6360 | 0.0050 | 1.9031 | 0.7379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrpeUtubyEJTXZ5nVExnbHyo4migcn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652074 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.4782 |
| Maximum Balance Rank | 173498 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510607 (02/23/2018 23:03) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 343750 |
| Account Age Rank | 1623592 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 2.6360 |
| Deposits From External Accounts Rank | 73231 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 675717 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 1.9031 |
| Withdrawls To External Accounts Rank | 50352 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7379 |
| Withdrawls To BitMEX Accounts Rank | 382470 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19948 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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