3BMEXupYNGoY4xUmYiMJch82zNh2CKtTu63BMEXupYNGoY4xUmYiMJch82zNh2CKtTu6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXupYNGoY4xUmYiMJch82zNh2CKtTu6 | -1 (1) | 0.0000 | 20.8812 | 34.0058 | 0.0000 | 16.1247 | 17.8811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXupYNGoY4xUmYiMJch82zNh2CKtTu6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6521620 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 20.8812 |
| Maximum Balance Rank | 9178 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 669071 (02/04/2021 14:46) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 112625 |
| Account Age Rank | 6502546 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 34.0058 |
| Deposits From External Accounts Rank | 9163 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776329 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 16.1247 |
| Withdrawls To External Accounts Rank | 11682 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8811 |
| Withdrawls To BitMEX Accounts Rank | 23214 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 257641 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122873 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1912784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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