3BMEXYpgyixFxCexpsyFBN1pS3SzLQNo4N3BMEXYpgyixFxCexpsyFBN1pS3SzLQNo4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYpgyixFxCexpsyFBN1pS3SzLQNo4N | -1 (1) | 0.0000 | 0.2924 | 1.1517 | 0.0000 | 1.1256 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYpgyixFxCexpsyFBN1pS3SzLQNo4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1528075 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.2924 |
| Maximum Balance Rank | 221645 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 507820 (02/05/2018 17:43) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 360906 |
| Account Age Rank | 1502777 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 1.1517 |
| Deposits From External Accounts Rank | 124137 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926890 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1256 |
| Withdrawls To External Accounts Rank | 67830 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1966990 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85535 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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