3BMEXzcieKCYNepa8srboGhPesxbW1CckF3BMEXzcieKCYNepa8srboGhPesxbW1CckF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcieKCYNepa8srboGhPesxbW1CckF | -1 (1) | 0.0000 | 2.6629 | 37.1065 | 3.9878 | 20.4963 | 20.5979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcieKCYNepa8srboGhPesxbW1CckF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801568 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 2.6629 |
| Maximum Balance Rank | 50831 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 560774 (01/30/2019 13:24) |
| Last Seen Block | 812802 (10/18/2023 20:21) |
| Account Age (Blocks) | 307952 |
| Account Age Rank | 3680954 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 37.1065 |
| Deposits From External Accounts Rank | 8561 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.9878 |
| Deposits From BitMEX Accounts Rank | 52774 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 20.4963 |
| Withdrawls To External Accounts Rank | 10156 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.5979 |
| Withdrawls To BitMEX Accounts Rank | 19483 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 469 |
| Number of Deposits from External Accounts Rank | 4832 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 8991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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