3BMEXUgBgUb35jvsqkoGTVSbSUw8E5d8gk3BMEXUgBgUb35jvsqkoGTVSbSUw8E5d8gk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUgBgUb35jvsqkoGTVSbSUw8E5d8gk | -1 (1) | 0.0000 | 0.0944 | 0.1436 | 0.0000 | 0.1367 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUgBgUb35jvsqkoGTVSbSUw8E5d8gk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165392 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0944 |
| Maximum Balance Rank | 365644 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 520972 (05/03/2018 04:16) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 347754 |
| Account Age Rank | 2127050 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.1436 |
| Deposits From External Accounts Rank | 319854 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102403 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1367 |
| Withdrawls To External Accounts Rank | 178052 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2999296 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148020 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126603 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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