3BMEXGuogJHUueYSN8HVBRPp2WuhuWeENN3BMEXGuogJHUueYSN8HVBRPp2WuhuWeENN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGuogJHUueYSN8HVBRPp2WuhuWeENN | -1 (1) | 0.0000 | 0.5117 | 1.1158 | 0.0000 | 0.1785 | 0.9373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGuogJHUueYSN8HVBRPp2WuhuWeENN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2988134 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.5117 |
| Maximum Balance Rank | 163001 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 540794 (09/10/2018 12:26) |
| Last Seen Block | 828291 (01/31/2024 19:59) |
| Account Age (Blocks) | 327932 |
| Account Age Rank | 2942643 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 1.1158 |
| Deposits From External Accounts Rank | 126457 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928874 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1785 |
| Withdrawls To External Accounts Rank | 163377 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9373 |
| Withdrawls To BitMEX Accounts Rank | 331581 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95744 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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