3BMEXu1gNsZTopBGZUpFQ2rzy1r3JpEU763BMEXu1gNsZTopBGZUpFQ2rzy1r3JpEU76| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1gNsZTopBGZUpFQ2rzy1r3JpEU76 | -1 (1) | 0.0000 | 0.2983 | 0.8985 | 0.0000 | 0.4096 | 0.4889 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1gNsZTopBGZUpFQ2rzy1r3JpEU76 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 433663 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.2983 |
| Maximum Balance Rank | 219881 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 485595 (09/16/2017 17:13) |
| Last Seen Block | 828040 (01/30/2024 01:10) |
| Account Age (Blocks) | 383131 |
| Account Age Rank | 424669 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.8985 |
| Deposits From External Accounts Rank | 148137 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947917 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4096 |
| Withdrawls To External Accounts Rank | 116316 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4889 |
| Withdrawls To BitMEX Accounts Rank | 499982 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64107 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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