3BMEXTUf1ZZZP12dFg9kfUbucPFCyBGudU3BMEXTUf1ZZZP12dFg9kfUbucPFCyBGudU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTUf1ZZZP12dFg9kfUbucPFCyBGudU | -1 (1) | 0.0000 | 0.0252 | 0.0355 | 0.0000 | 0.0067 | 0.0287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTUf1ZZZP12dFg9kfUbucPFCyBGudU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4756474 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 496025 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 585724 (07/16/2019 21:15) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 283002 |
| Account Age Rank | 4725200 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.0355 |
| Deposits From External Accounts Rank | 458237 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231998 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0067 |
| Withdrawls To External Accounts Rank | 320234 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0287 |
| Withdrawls To BitMEX Accounts Rank | 1908128 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253314 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187316 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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