3BMEXG2gZoJTugrgQ3SXZUZz2yitqaBBBi3BMEXG2gZoJTugrgQ3SXZUZz2yitqaBBBi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2gZoJTugrgQ3SXZUZz2yitqaBBBi | -1 (1) | 0.0000 | 0.1002 | 0.2021 | 0.0000 | 0.0313 | 0.1708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2gZoJTugrgQ3SXZUZz2yitqaBBBi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4399658 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.1002 |
| Maximum Balance Rank | 349489 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 579072 (06/03/2019 14:44) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 286511 |
| Account Age Rank | 4363134 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.2021 |
| Deposits From External Accounts Rank | 282948 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067926 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260061 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1708 |
| Withdrawls To BitMEX Accounts Rank | 872571 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199930 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131294 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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