3BMEX72PuWguqvmbqeCaoAD9Y8Rm5RnkBg3BMEX72PuWguqvmbqeCaoAD9Y8Rm5RnkBg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX72PuWguqvmbqeCaoAD9Y8Rm5RnkBg | -1 (1) | 0.0000 | 0.0256 | 0.0256 | 0.0000 | 0.0128 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEX72PuWguqvmbqeCaoAD9Y8Rm5RnkBg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507799 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0256 |
| Maximum Balance Rank | 494637 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 529185 (06/25/2018 13:41) |
| Last Seen Block | 828445 (02/01/2024 22:01) |
| Account Age (Blocks) | 336398 |
| Account Age Rank | 2465886 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0256 |
| Deposits From External Accounts Rank | 484186 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256178 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0128 |
| Withdrawls To External Accounts Rank | 299253 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2473545 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278148 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281508 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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