3BMEXRGmucB6hnUcA2z1pqrujh9MNWG2Pd3BMEXRGmucB6hnUcA2z1pqrujh9MNWG2Pd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRGmucB6hnUcA2z1pqrujh9MNWG2Pd | -1 (1) | 0.0000 | 0.0209 | 0.0309 | 0.0000 | 0.0206 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRGmucB6hnUcA2z1pqrujh9MNWG2Pd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2623231 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0209 |
| Maximum Balance Rank | 510935 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 532516 (07/18/2018 21:02) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 333067 |
| Account Age Rank | 2580775 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0309 |
| Deposits From External Accounts Rank | 468546 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241275 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 281135 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2635539 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391199 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197916 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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