3BMEXueZuZgJSPmw8hGRGjDTQWz25CqYer3BMEXueZuZgJSPmw8hGRGjDTQWz25CqYer| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXueZuZgJSPmw8hGRGjDTQWz25CqYer | -1 (1) | 0.0000 | 0.0468 | 0.0523 | 0.0000 | 0.0523 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXueZuZgJSPmw8hGRGjDTQWz25CqYer |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5887752 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0468 |
| Maximum Balance Rank | 441193 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 627324 (04/23/2020 18:10) |
| Last Seen Block | 827641 (01/27/2024 15:09) |
| Account Age (Blocks) | 241402 |
| Account Age Rank | 5882703 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0523 |
| Deposits From External Accounts Rank | 422260 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197985 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0523 |
| Withdrawls To External Accounts Rank | 232358 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486964 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238017 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153856 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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