3BMEXuGha5GjhoZGxRweMumPUigpwFhXGp3BMEXuGha5GjhoZGxRweMumPUigpwFhXGp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuGha5GjhoZGxRweMumPUigpwFhXGp | -1 (1) | 0.0000 | 0.0935 | 0.1411 | 0.0000 | 0.0498 | 0.0913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuGha5GjhoZGxRweMumPUigpwFhXGp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2474430 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0935 |
| Maximum Balance Rank | 366482 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 528227 (06/19/2018 15:37) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 337356 |
| Account Age Rank | 2432778 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.1411 |
| Deposits From External Accounts Rank | 321302 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103215 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0498 |
| Withdrawls To External Accounts Rank | 237411 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0913 |
| Withdrawls To BitMEX Accounts Rank | 1221574 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216242 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101132 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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