3BMEXPuuVGiiRtgth2iEo2imkpL49Ru8va3BMEXPuuVGiiRtgth2iEo2imkpL49Ru8va| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPuuVGiiRtgth2iEo2imkpL49Ru8va | -1 (1) | 0.0000 | 0.0391 | 0.0391 | 0.0000 | 0.0391 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPuuVGiiRtgth2iEo2imkpL49Ru8va |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5948071 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.0391 |
| Maximum Balance Rank | 458068 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 629532 (05/08/2020 19:49) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 236051 |
| Account Age Rank | 5943722 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0391 |
| Deposits From External Accounts Rank | 451041 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224659 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0391 |
| Withdrawls To External Accounts Rank | 250220 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490430 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348020 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158718 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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