3BMEXbqJug7gFS1btKBAu8Q6txRgz7GTin3BMEXbqJug7gFS1btKBAu8Q6txRgz7GTin| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqJug7gFS1btKBAu8Q6txRgz7GTin | -1 (1) | 0.0000 | 0.1557 | 0.3263 | 0.0000 | 0.2390 | 0.0873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqJug7gFS1btKBAu8Q6txRgz7GTin |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877421 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.1557 |
| Maximum Balance Rank | 294150 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 514729 (03/22/2018 22:47) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 353997 |
| Account Age Rank | 1841968 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.3263 |
| Deposits From External Accounts Rank | 235791 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025578 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2390 |
| Withdrawls To External Accounts Rank | 146004 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0873 |
| Withdrawls To BitMEX Accounts Rank | 1246201 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68640 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93607 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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