3BMEXupiufTwW9GUdCWbQhdw1HEqJ646wT3BMEXupiufTwW9GUdCWbQhdw1HEqJ646wT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXupiufTwW9GUdCWbQhdw1HEqJ646wT | -1 (1) | 0.0000 | 0.4990 | 0.9374 | 0.0000 | 0.0707 | 0.8667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXupiufTwW9GUdCWbQhdw1HEqJ646wT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584883 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169898 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 556158 (12/30/2018 05:09) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 309425 |
| Account Age Rank | 3547985 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.9374 |
| Deposits From External Accounts Rank | 144864 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944554 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0707 |
| Withdrawls To External Accounts Rank | 217940 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8667 |
| Withdrawls To BitMEX Accounts Rank | 348313 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138217 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125720 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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