3BMEX3ugc2ToUDfmswnRq2d1z83L6GQoGM3BMEX3ugc2ToUDfmswnRq2d1z83L6GQoGM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ugc2ToUDfmswnRq2d1z83L6GQoGM | -1 (1) | 0.0000 | 0.7722 | 2.0264 | 0.0000 | 0.5304 | 1.4960 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ugc2ToUDfmswnRq2d1z83L6GQoGM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362429 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.7722 |
| Maximum Balance Rank | 130545 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 525241 (05/31/2018 07:11) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 343485 |
| Account Age Rank | 2321995 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 2.0264 |
| Deposits From External Accounts Rank | 87169 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895198 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5304 |
| Withdrawls To External Accounts Rank | 102093 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4960 |
| Withdrawls To BitMEX Accounts Rank | 223008 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 314 |
| Number of Deposits from External Accounts Rank | 9061 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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