3BMEXUGcpTkiAZGVY7Kh4GYTbsuDybQXqS3BMEXUGcpTkiAZGVY7Kh4GYTbsuDybQXqS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUGcpTkiAZGVY7Kh4GYTbsuDybQXqS | -1 (1) | 0.0000 | 0.0918 | 0.0918 | 0.0000 | 0.0459 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUGcpTkiAZGVY7Kh4GYTbsuDybQXqS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2309265 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0918 |
| Maximum Balance Rank | 368288 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 523897 (05/22/2018 19:26) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 344829 |
| Account Age Rank | 2269718 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0918 |
| Deposits From External Accounts Rank | 373006 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151856 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0459 |
| Withdrawls To External Accounts Rank | 241469 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614692 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443849 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319448 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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