3BMEX41GUx25dEwsgXK2TYQmEPGYEummu63BMEX41GUx25dEwsgXK2TYQmEPGYEummu6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX41GUx25dEwsgXK2TYQmEPGYEummu6 | -1 (1) | 0.0000 | 0.2070 | 0.3723 | 0.0000 | 0.1209 | 0.2513 |
| Statistic | Value |
|---|---|
| Address | 3BMEX41GUx25dEwsgXK2TYQmEPGYEummu6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2511750 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.2070 |
| Maximum Balance Rank | 258278 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 529300 (06/26/2018 09:31) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 336283 |
| Account Age Rank | 2469613 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.3723 |
| Deposits From External Accounts Rank | 224036 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014442 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1209 |
| Withdrawls To External Accounts Rank | 184837 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2513 |
| Withdrawls To BitMEX Accounts Rank | 707052 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67321 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40515 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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