3BMEXUPp3ZPKuwp6aFuCWUa2WGWHNYqP8X3BMEXUPp3ZPKuwp6aFuCWUa2WGWHNYqP8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUPp3ZPKuwp6aFuCWUa2WGWHNYqP8X | -1 (1) | 0.0000 | 1.4908 | 9.7269 | 0.0000 | 4.9647 | 4.7622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUPp3ZPKuwp6aFuCWUa2WGWHNYqP8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4576272 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 1.4908 |
| Maximum Balance Rank | 79773 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 582478 (06/26/2019 04:50) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 286248 |
| Account Age Rank | 4541530 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 9.7269 |
| Deposits From External Accounts Rank | 27277 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846130 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9647 |
| Withdrawls To External Accounts Rank | 27201 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7622 |
| Withdrawls To BitMEX Accounts Rank | 89973 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26251 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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