3BMEXRuEhqoBGwZNXaQ1AkhpC6yPhc6Hhx3BMEXRuEhqoBGwZNXaQ1AkhpC6yPhc6Hhx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRuEhqoBGwZNXaQ1AkhpC6yPhc6Hhx | -1 (1) | 0.0000 | 0.2128 | 2.0546 | 0.0000 | 1.6538 | 0.4008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRuEhqoBGwZNXaQ1AkhpC6yPhc6Hhx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2666919 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.2128 |
| Maximum Balance Rank | 254886 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 533622 (07/25/2018 15:31) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 335104 |
| Account Age Rank | 2623988 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 2.0546 |
| Deposits From External Accounts Rank | 86383 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894545 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6538 |
| Withdrawls To External Accounts Rank | 54558 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4008 |
| Withdrawls To BitMEX Accounts Rank | 552110 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27686 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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