3BMEXEFNHdugsoy7GXN4H5sT1SBRWneH7g3BMEXEFNHdugsoy7GXN4H5sT1SBRWneH7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEFNHdugsoy7GXN4H5sT1SBRWneH7g | -1 (1) | 0.0000 | 0.0092 | 0.0092 | 0.0000 | 0.0056 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEFNHdugsoy7GXN4H5sT1SBRWneH7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2549380 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578950 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 530369 (07/03/2018 22:49) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 335214 |
| Account Age Rank | 2507005 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 562938 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1331859 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324578 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3447762 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467194 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1241606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324492 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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