3BMEXpgScaNCxqVqPzM2obcDSqKS1vJwHW3BMEXpgScaNCxqVqPzM2obcDSqKS1vJwHW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpgScaNCxqVqPzM2obcDSqKS1vJwHW | -1 (1) | 0.0000 | 2.5217 | 9.1850 | 0.0000 | 4.5696 | 4.6154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpgScaNCxqVqPzM2obcDSqKS1vJwHW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282781 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 2.5217 |
| Maximum Balance Rank | 52638 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 550046 (11/14/2018 10:08) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 315537 |
| Account Age Rank | 3244128 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 9.1850 |
| Deposits From External Accounts Rank | 28439 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846495 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5696 |
| Withdrawls To External Accounts Rank | 28593 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6154 |
| Withdrawls To BitMEX Accounts Rank | 91943 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92693 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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