3BMEXUP2xhuBEQFfSA2DZ8d5CugqtufzLd3BMEXUP2xhuBEQFfSA2DZ8d5CugqtufzLd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUP2xhuBEQFfSA2DZ8d5CugqtufzLd | -1 (1) | 0.0000 | 0.2127 | 0.7436 | 0.0332 | 0.6344 | 0.1424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUP2xhuBEQFfSA2DZ8d5CugqtufzLd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2003062 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.2127 |
| Maximum Balance Rank | 254938 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 517419 (04/09/2018 18:08) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 351307 |
| Account Age Rank | 1964503 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.7436 |
| Deposits From External Accounts Rank | 162103 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0332 |
| Deposits From BitMEX Accounts Rank | 494225 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.6344 |
| Withdrawls To External Accounts Rank | 93666 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1424 |
| Withdrawls To BitMEX Accounts Rank | 951841 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58123 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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