3BMEXbUgud8RRmDAboKF92pxP48BrdpQCd3BMEXbUgud8RRmDAboKF92pxP48BrdpQCd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbUgud8RRmDAboKF92pxP48BrdpQCd | -1 (1) | 0.0000 | 0.2209 | 1.2691 | 0.0000 | 0.8286 | 0.4405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbUgud8RRmDAboKF92pxP48BrdpQCd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5576835 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.2209 |
| Maximum Balance Rank | 250749 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 616844 (02/10/2020 22:23) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 248739 |
| Account Age Rank | 5565719 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 1.2691 |
| Deposits From External Accounts Rank | 117294 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920458 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8286 |
| Withdrawls To External Accounts Rank | 82352 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4405 |
| Withdrawls To BitMEX Accounts Rank | 527506 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56566 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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