3BMEXZFuGrzor7pw5sBfGVUE2btEkAggQM3BMEXZFuGrzor7pw5sBfGVUE2btEkAggQM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZFuGrzor7pw5sBfGVUE2btEkAggQM | -1 (1) | 0.0000 | 0.0903 | 0.0903 | 0.0000 | 0.0903 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZFuGrzor7pw5sBfGVUE2btEkAggQM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2338476 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0903 |
| Maximum Balance Rank | 369897 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 524496 (05/26/2018 16:03) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 344230 |
| Account Age Rank | 2298452 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0903 |
| Deposits From External Accounts Rank | 374371 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153135 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0903 |
| Withdrawls To External Accounts Rank | 205622 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481529 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309417 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225996 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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