3BMEXGULdmNFLmYe56YSFE1bShsBnzfccQ3BMEXGULdmNFLmYe56YSFE1bShsBnzfccQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGULdmNFLmYe56YSFE1bShsBnzfccQ | -1 (1) | 0.0000 | 0.0447 | 0.2754 | 0.0000 | 0.2157 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGULdmNFLmYe56YSFE1bShsBnzfccQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4061945 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0447 |
| Maximum Balance Rank | 445125 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 292958 |
| Account Age Rank | 4029401 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.2754 |
| Deposits From External Accounts Rank | 252960 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040589 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2157 |
| Withdrawls To External Accounts Rank | 151183 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443354 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48831 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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