3BMEXpBGQ8MP5sCp6BgxPv1o58cfyuipr13BMEXpBGQ8MP5sCp6BgxPv1o58cfyuipr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpBGQ8MP5sCp6BgxPv1o58cfyuipr1 | -1 (1) | 0.0000 | 1.7343 | 3.2632 | 0.1193 | 2.6794 | 0.7032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpBGQ8MP5sCp6BgxPv1o58cfyuipr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 657087 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 1.7343 |
| Maximum Balance Rank | 71702 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 493077 (11/04/2017 18:38) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 375649 |
| Account Age Rank | 643293 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 3.2632 |
| Deposits From External Accounts Rank | 62697 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1193 |
| Deposits From BitMEX Accounts Rank | 329497 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 2.6794 |
| Withdrawls To External Accounts Rank | 40384 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7032 |
| Withdrawls To BitMEX Accounts Rank | 392174 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 664 |
| Number of Deposits from External Accounts Rank | 2623 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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