3BMEXFCpzAW3j3ZNeupPigfx7ASHoj1KaD3BMEXFCpzAW3j3ZNeupPigfx7ASHoj1KaD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFCpzAW3j3ZNeupPigfx7ASHoj1KaD | -1 (1) | 0.0000 | 7.0930 | 29.4977 | 0.0000 | 12.5396 | 16.9581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFCpzAW3j3ZNeupPigfx7ASHoj1KaD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 526576 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 7.0930 |
| Maximum Balance Rank | 23105 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 489324 (10/11/2017 08:53) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 379402 |
| Account Age Rank | 515932 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 29.4977 |
| Deposits From External Accounts Rank | 10527 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832825 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.5396 |
| Withdrawls To External Accounts Rank | 14242 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9581 |
| Withdrawls To BitMEX Accounts Rank | 24957 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23256 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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