3BMEXUgurUUMjN5BPhYSg5Eo3cGy43BMMY3BMEXUgurUUMjN5BPhYSg5Eo3cGy43BMMY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUgurUUMjN5BPhYSg5Eo3cGy43BMMY | -1 (1) | 0.0000 | 0.0527 | 0.1102 | 0.0000 | 0.1102 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUgurUUMjN5BPhYSg5Eo3cGy43BMMY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5710269 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.0527 |
| Maximum Balance Rank | 424953 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 621379 (03/12/2020 18:05) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 244204 |
| Account Age Rank | 5701247 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.1102 |
| Deposits From External Accounts Rank | 345440 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125568 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1102 |
| Withdrawls To External Accounts Rank | 189856 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477745 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221183 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114229 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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