3BMEXpbpyEREzMg4PY7R3GAUYcxhywspSn3BMEXpbpyEREzMg4PY7R3GAUYcxhywspSn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpbpyEREzMg4PY7R3GAUYcxhywspSn | -1 (1) | 0.0000 | 0.5030 | 0.6445 | 0.0000 | 0.2786 | 0.3659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpbpyEREzMg4PY7R3GAUYcxhywspSn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640703 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.5030 |
| Maximum Balance Rank | 164849 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 492774 (11/02/2017 10:19) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 375952 |
| Account Age Rank | 627171 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.6445 |
| Deposits From External Accounts Rank | 173323 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969857 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2786 |
| Withdrawls To External Accounts Rank | 137523 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3659 |
| Withdrawls To BitMEX Accounts Rank | 581765 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151530 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209887 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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