3BMEXRu4QV2wAjfTWQyTbXKp8G9yvjuFub3BMEXRu4QV2wAjfTWQyTbXKp8G9yvjuFub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRu4QV2wAjfTWQyTbXKp8G9yvjuFub | -1 (1) | 0.0000 | 0.2016 | 2.5293 | 0.0061 | 2.2171 | 0.3183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRu4QV2wAjfTWQyTbXKp8G9yvjuFub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1748175 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.2016 |
| Maximum Balance Rank | 261517 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512638 (03/08/2018 21:15) |
| Last Seen Block | 828049 (01/30/2024 02:03) |
| Account Age (Blocks) | 356088 |
| Account Age Rank | 1716642 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 2.5293 |
| Deposits From External Accounts Rank | 75322 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0061 |
| Deposits From BitMEX Accounts Rank | 662174 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 2.2171 |
| Withdrawls To External Accounts Rank | 45338 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3183 |
| Withdrawls To BitMEX Accounts Rank | 622786 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15647 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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