3BMEXCPGNQbDCPUiQspz941ZoyUCfHQsq33BMEXCPGNQbDCPUiQspz941ZoyUCfHQsq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCPGNQbDCPUiQspz941ZoyUCfHQsq3 | -1 (1) | 0.0000 | 1.0013 | 4.8659 | 0.0000 | 2.9821 | 1.8838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCPGNQbDCPUiQspz941ZoyUCfHQsq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3439498 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 1.0013 |
| Maximum Balance Rank | 106270 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 552630 (12/05/2018 11:02) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 316096 |
| Account Age Rank | 3401358 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 4.8659 |
| Deposits From External Accounts Rank | 47178 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862119 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9821 |
| Withdrawls To External Accounts Rank | 37935 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8838 |
| Withdrawls To BitMEX Accounts Rank | 190667 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 273 |
| Number of Deposits from External Accounts Rank | 11055 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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