3BMEXQzARug6FwEV9iT8jBEs8GCMNsfsGD3BMEXQzARug6FwEV9iT8jBEs8GCMNsfsGD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQzARug6FwEV9iT8jBEs8GCMNsfsGD | -1 (1) | 0.0000 | 0.0634 | 0.4610 | 0.0000 | 0.3620 | 0.0990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQzARug6FwEV9iT8jBEs8GCMNsfsGD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580612 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0634 |
| Maximum Balance Rank | 405699 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 508886 (02/12/2018 21:51) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 345471 |
| Account Age Rank | 1553995 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.4610 |
| Deposits From External Accounts Rank | 204670 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992324 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3620 |
| Withdrawls To External Accounts Rank | 122716 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0990 |
| Withdrawls To BitMEX Accounts Rank | 1177841 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47425 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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