3BMEXMkYeg3MM4UpPPToSQgjohShnudJB93BMEXMkYeg3MM4UpPPToSQgjohShnudJB9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMkYeg3MM4UpPPToSQgjohShnudJB9 | -1 (1) | 0.0000 | 0.0058 | 0.0058 | 0.0000 | 0.0058 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMkYeg3MM4UpPPToSQgjohShnudJB9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081931 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 599076 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 543044 (09/25/2018 19:11) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 325682 |
| Account Age Rank | 3037010 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582276 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1351168 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323780 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6515854 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 311249 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226805 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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