3BMEX43nuggw8U4xzTsRioBbwQE7VeVefn3BMEX43nuggw8U4xzTsRioBbwQE7VeVefn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX43nuggw8U4xzTsRioBbwQE7VeVefn | -1 (1) | 0.0000 | 0.2519 | 0.5909 | 0.0000 | 0.1214 | 0.4695 |
| Statistic | Value |
|---|---|
| Address | 3BMEX43nuggw8U4xzTsRioBbwQE7VeVefn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3557406 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.2519 |
| Maximum Balance Rank | 235906 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 555335 (12/25/2018 00:29) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 299022 |
| Account Age Rank | 3520338 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.5909 |
| Deposits From External Accounts Rank | 180638 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970960 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1214 |
| Withdrawls To External Accounts Rank | 184308 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4695 |
| Withdrawls To BitMEX Accounts Rank | 510587 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133342 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108975 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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