3BMEXSGip3Jqqzrz7h1ac5F49gCdCzDUd53BMEXSGip3Jqqzrz7h1ac5F49gCdCzDUd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSGip3Jqqzrz7h1ac5F49gCdCzDUd5 | -1 (1) | 0.0000 | 0.8343 | 2.6774 | 0.2001 | 2.4267 | 0.4508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSGip3Jqqzrz7h1ac5F49gCdCzDUd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1121854 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.8343 |
| Maximum Balance Rank | 125005 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 499900 (12/18/2017 04:46) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 368826 |
| Account Age Rank | 1099657 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 2.6774 |
| Deposits From External Accounts Rank | 72570 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2001 |
| Deposits From BitMEX Accounts Rank | 267283 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 2.4267 |
| Withdrawls To External Accounts Rank | 42933 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4508 |
| Withdrawls To BitMEX Accounts Rank | 520991 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 493 |
| Number of Deposits from External Accounts Rank | 4490 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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