3BMEXsS2UAZQ2C4ph7nJvk8TGEsUtysggi3BMEXsS2UAZQ2C4ph7nJvk8TGEsUtysggi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsS2UAZQ2C4ph7nJvk8TGEsUtysggi | -1 (1) | 0.0000 | 0.0758 | 0.0758 | 0.0000 | 0.0012 | 0.0747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsS2UAZQ2C4ph7nJvk8TGEsUtysggi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683979 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0758 |
| Maximum Balance Rank | 387873 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 559540 (01/22/2019 00:54) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 306043 |
| Account Age Rank | 3648426 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0758 |
| Deposits From External Accounts Rank | 389935 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167111 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 375086 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0747 |
| Withdrawls To BitMEX Accounts Rank | 1323904 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375882 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307771 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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