3BMEXy81MGo3acLdM8xFR8DhrunipRnab23BMEXy81MGo3acLdM8xFR8DhrunipRnab2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy81MGo3acLdM8xFR8DhrunipRnab2 | -1 (1) | 0.0000 | 1.9708 | 3.9572 | 0.0946 | 1.2275 | 2.8243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy81MGo3acLdM8xFR8DhrunipRnab2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1135122 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 1.9708 |
| Maximum Balance Rank | 66274 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 500121 (12/19/2017 12:48) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 368605 |
| Account Age Rank | 1112700 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 3.9572 |
| Deposits From External Accounts Rank | 54961 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0946 |
| Deposits From BitMEX Accounts Rank | 371770 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 1.2275 |
| Withdrawls To External Accounts Rank | 64682 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8243 |
| Withdrawls To BitMEX Accounts Rank | 137291 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12330 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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