3BMEXVHXeDQoniGUPPCUPohST4NbqgsHDy3BMEXVHXeDQoniGUPPCUPohST4NbqgsHDy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVHXeDQoniGUPPCUPohST4NbqgsHDy | -1 (1) | 0.0000 | 161.6197 | 372.7470 | 0.0000 | 344.9160 | 27.8310 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVHXeDQoniGUPPCUPohST4NbqgsHDy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5093640 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 161.6197 |
| Maximum Balance Rank | 1364 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596887 (09/27/2019 23:25) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 271839 |
| Account Age Rank | 5071164 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 372.7470 |
| Deposits From External Accounts Rank | 904 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825176 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 344.9160 |
| Withdrawls To External Accounts Rank | 1249 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.8310 |
| Withdrawls To BitMEX Accounts Rank | 14662 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148515 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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