3BMEXqUpVxXgTLfxCETeZWfLUEw7fR2zpa3BMEXqUpVxXgTLfxCETeZWfLUEw7fR2zpa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqUpVxXgTLfxCETeZWfLUEw7fR2zpa | -1 (1) | 0.0000 | 0.5018 | 0.5018 | 0.0000 | 0.4644 | 0.0373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqUpVxXgTLfxCETeZWfLUEw7fR2zpa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1230595 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.5018 |
| Maximum Balance Rank | 165106 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 501281 (12/27/2017 14:55) |
| Last Seen Block | 755230 (09/22/2022 13:09) |
| Account Age (Blocks) | 364302 |
| Account Age Rank | 1207490 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.5018 |
| Deposits From External Accounts Rank | 194431 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987923 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4644 |
| Withdrawls To External Accounts Rank | 110231 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0373 |
| Withdrawls To BitMEX Accounts Rank | 1738081 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381651 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309919 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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