3BMEXMGH9Ww5UPGpfQS567Ca52GPKMNiBU3BMEXMGH9Ww5UPGpfQS567Ca52GPKMNiBU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGH9Ww5UPGpfQS567Ca52GPKMNiBU | -1 (1) | 0.0000 | 0.2978 | 1.1968 | 0.0000 | 0.9986 | 0.1982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGH9Ww5UPGpfQS567Ca52GPKMNiBU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652984 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2978 |
| Maximum Balance Rank | 220070 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 510631 (02/24/2018 04:31) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 358095 |
| Account Age Rank | 1624275 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 1.1968 |
| Deposits From External Accounts Rank | 121561 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924689 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9986 |
| Withdrawls To External Accounts Rank | 74968 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1982 |
| Withdrawls To BitMEX Accounts Rank | 816269 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66279 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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