3BMEXAuVru5RSp3j3B8g4wvwhLhz4DEjeU3BMEXAuVru5RSp3j3B8g4wvwhLhz4DEjeU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAuVru5RSp3j3B8g4wvwhLhz4DEjeU | -1 (1) | 0.0000 | 0.0271 | 0.0121 | 0.0150 | 0.0136 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAuVru5RSp3j3B8g4wvwhLhz4DEjeU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3023156 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0271 |
| Maximum Balance Rank | 490186 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 541560 (09/15/2018 19:33) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 312797 |
| Account Age Rank | 2977828 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0121 |
| Deposits From External Accounts Rank | 537997 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581182 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0136 |
| Withdrawls To External Accounts Rank | 296941 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2432761 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389259 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246248 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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