3BMEXeo2NEBNEMugCtrxDP1B2AzRuaJtP13BMEXeo2NEBNEMugCtrxDP1B2AzRuaJtP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeo2NEBNEMugCtrxDP1B2AzRuaJtP1 | -1 (1) | 0.0000 | 0.0513 | 0.0818 | 0.0000 | 0.0504 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeo2NEBNEMugCtrxDP1B2AzRuaJtP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5260193 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427497 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 602913 (11/08/2019 23:40) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 251444 |
| Account Age Rank | 5240878 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0818 |
| Deposits From External Accounts Rank | 383062 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155871 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0504 |
| Withdrawls To External Accounts Rank | 235988 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1840705 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302505 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225228 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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