3BMEXU9PUGGkW9XPek1CUho1P2ySoQU81P3BMEXU9PUGGkW9XPek1CUho1P2ySoQU81P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9PUGGkW9XPek1CUho1P2ySoQU81P | -1 (1) | 0.0000 | 0.1764 | 0.3599 | 0.0000 | 0.2613 | 0.0985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9PUGGkW9XPek1CUho1P2ySoQU81P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2783857 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.1764 |
| Maximum Balance Rank | 280826 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 536263 (08/11/2018 11:27) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 329320 |
| Account Age Rank | 2739082 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.3599 |
| Deposits From External Accounts Rank | 226955 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017065 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2613 |
| Withdrawls To External Accounts Rank | 140604 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0985 |
| Withdrawls To BitMEX Accounts Rank | 1181796 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76823 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106693 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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