3BMEXgGZ9R14MTb3aP2DqDULmApupSMrZE3BMEXgGZ9R14MTb3aP2DqDULmApupSMrZE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGZ9R14MTb3aP2DqDULmApupSMrZE | -1 (1) | 0.0000 | 1.5607 | 5.0737 | 0.0000 | 3.6453 | 1.4284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGZ9R14MTb3aP2DqDULmApupSMrZE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 556498 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 1.5607 |
| Maximum Balance Rank | 76551 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 490157 (10/16/2017 14:24) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 375426 |
| Account Age Rank | 545316 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 5.0737 |
| Deposits From External Accounts Rank | 44974 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859738 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6453 |
| Withdrawls To External Accounts Rank | 33121 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4284 |
| Withdrawls To BitMEX Accounts Rank | 229467 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62931 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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