3BMEXE2MFUGrAwjxeqXRu1bjJDebiqtufk3BMEXE2MFUGrAwjxeqXRu1bjJDebiqtufk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE2MFUGrAwjxeqXRu1bjJDebiqtufk | -1 (1) | 0.0000 | 0.0173 | 0.0173 | 0.0000 | 0.0066 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE2MFUGrAwjxeqXRu1bjJDebiqtufk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2094136 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0173 |
| Maximum Balance Rank | 528769 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 519618 (04/23/2018 19:00) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 345965 |
| Account Age Rank | 2056126 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0173 |
| Deposits From External Accounts Rank | 515517 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286151 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320674 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2610825 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236399 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272141 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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