3BMEXupgkDy1TbvpiNkrnSj2gNJFDeo1Ej3BMEXupgkDy1TbvpiNkrnSj2gNJFDeo1Ej| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXupgkDy1TbvpiNkrnSj2gNJFDeo1Ej | -1 (1) | 0.0000 | 0.4442 | 0.6436 | 0.0000 | 0.1751 | 0.4685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXupgkDy1TbvpiNkrnSj2gNJFDeo1Ej |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2006579 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.4442 |
| Maximum Balance Rank | 179734 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 517522 (04/10/2018 10:51) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 351204 |
| Account Age Rank | 1967887 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.6436 |
| Deposits From External Accounts Rank | 173442 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969968 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1751 |
| Withdrawls To External Accounts Rank | 164272 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4685 |
| Withdrawls To BitMEX Accounts Rank | 511290 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96026 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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