3BMEXuptg8eupMHcsCwsRhGs5gMv9M1Yts3BMEXuptg8eupMHcsCwsRhGs5gMv9M1Yts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuptg8eupMHcsCwsRhGs5gMv9M1Yts | -1 (1) | 0.0000 | 0.5835 | 1.3443 | 0.0000 | 0.4997 | 0.8446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuptg8eupMHcsCwsRhGs5gMv9M1Yts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1679059 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.5835 |
| Maximum Balance Rank | 152103 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 511184 (02/27/2018 17:35) |
| Last Seen Block | 826976 (01/23/2024 10:06) |
| Account Age (Blocks) | 354399 |
| Account Age Rank | 1649482 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 1.3443 |
| Deposits From External Accounts Rank | 113526 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917251 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4997 |
| Withdrawls To External Accounts Rank | 106831 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8446 |
| Withdrawls To BitMEX Accounts Rank | 353361 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242605 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185476 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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