3BMEXGUBfdrqEQNLqZ8WYo3ZWDnsANfHEL3BMEXGUBfdrqEQNLqZ8WYo3ZWDnsANfHEL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGUBfdrqEQNLqZ8WYo3ZWDnsANfHEL | -1 (1) | 0.0000 | 0.0535 | 0.0535 | 0.0000 | 0.0210 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGUBfdrqEQNLqZ8WYo3ZWDnsANfHEL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455809 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0535 |
| Maximum Balance Rank | 423517 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 527567 (06/15/2018 12:47) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 341159 |
| Account Age Rank | 2414179 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0535 |
| Deposits From External Accounts Rank | 420461 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196290 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0210 |
| Withdrawls To External Accounts Rank | 279608 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1821058 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382853 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310475 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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