3BMEXMugxGsEbLy527bE66Yci2MceZ4qcX3BMEXMugxGsEbLy527bE66Yci2MceZ4qcX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMugxGsEbLy527bE66Yci2MceZ4qcX | -1 (1) | 0.0000 | 0.0136 | 0.0260 | 0.0000 | 0.0260 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMugxGsEbLy527bE66Yci2MceZ4qcX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073628 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545399 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 519131 (04/20/2018 15:21) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 346452 |
| Account Age Rank | 2035721 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0260 |
| Deposits From External Accounts Rank | 483059 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255101 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269629 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496365 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131127 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69488 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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