3BMEXt1ugUY3rNS1SaBT8DS2jAn1exyysd3BMEXt1ugUY3rNS1SaBT8DS2jAn1exyysd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt1ugUY3rNS1SaBT8DS2jAn1exyysd | -1 (1) | 0.0000 | 0.0367 | 0.0655 | 0.0000 | 0.0655 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt1ugUY3rNS1SaBT8DS2jAn1exyysd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5036420 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0367 |
| Maximum Balance Rank | 463306 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 595350 (09/17/2019 22:52) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 273376 |
| Account Age Rank | 5013918 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0655 |
| Deposits From External Accounts Rank | 402747 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179625 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0655 |
| Withdrawls To External Accounts Rank | 221491 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484579 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109481 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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