3BMEXGuD5eJRurpdp5NYK7Wuop47yf5skh3BMEXGuD5eJRurpdp5NYK7Wuop47yf5skh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGuD5eJRurpdp5NYK7Wuop47yf5skh | -1 (1) | 0.0000 | 0.0225 | 0.0225 | 0.0000 | 0.0112 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGuD5eJRurpdp5NYK7Wuop47yf5skh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3567207 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0225 |
| Maximum Balance Rank | 505282 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 555623 (12/26/2018 19:52) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 298734 |
| Account Age Rank | 3530300 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493901 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260663 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303644 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2565950 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459421 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322183 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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