3BMEXGTupVBMStGR5KEPztMGAPCb7JeVuq3BMEXGTupVBMStGR5KEPztMGAPCb7JeVuq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGTupVBMStGR5KEPztMGAPCb7JeVuq | -1 (1) | 0.0000 | 0.8118 | 4.7802 | 0.0000 | 1.6583 | 3.1220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGTupVBMStGR5KEPztMGAPCb7JeVuq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2280306 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.8118 |
| Maximum Balance Rank | 126746 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 522985 (05/16/2018 18:07) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 345741 |
| Account Age Rank | 2241085 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 4.7802 |
| Deposits From External Accounts Rank | 47730 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862580 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6583 |
| Withdrawls To External Accounts Rank | 54479 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1220 |
| Withdrawls To BitMEX Accounts Rank | 123480 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45982 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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