3BMEXBGi3ugREpbtWZ8cwhFCga32mPnySL3BMEXBGi3ugREpbtWZ8cwhFCga32mPnySL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBGi3ugREpbtWZ8cwhFCga32mPnySL | -1 (1) | 0.0000 | 0.0427 | 0.0427 | 0.0000 | 0.0221 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBGi3ugREpbtWZ8cwhFCga32mPnySL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2261236 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0427 |
| Maximum Balance Rank | 449166 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 522596 (05/14/2018 05:06) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 342987 |
| Account Age Rank | 2222141 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0427 |
| Deposits From External Accounts Rank | 443248 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217271 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0221 |
| Withdrawls To External Accounts Rank | 276621 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2121386 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339549 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299467 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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