3BMEXzd9tsugkpi3Ze8YX8vEUpUuHdGHZz3BMEXzd9tsugkpi3Ze8YX8vEUpUuHdGHZz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzd9tsugkpi3Ze8YX8vEUpUuHdGHZz | -1 (1) | 0.0000 | 0.1094 | 0.1094 | 0.0000 | 0.1012 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzd9tsugkpi3Ze8YX8vEUpUuHdGHZz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5591986 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.1094 |
| Maximum Balance Rank | 337451 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 617263 (02/13/2020 21:56) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 237094 |
| Account Age Rank | 5581316 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.1094 |
| Deposits From External Accounts Rank | 346804 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122056 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195817 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2867755 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463441 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323195 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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