3BMEXRuPwoDHyN6aVgdZP5D4xgSLUeYYhY3BMEXRuPwoDHyN6aVgdZP5D4xgSLUeYYhY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRuPwoDHyN6aVgdZP5D4xgSLUeYYhY | -1 (1) | 0.0000 | 0.0413 | 0.0413 | 0.0000 | 0.0413 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRuPwoDHyN6aVgdZP5D4xgSLUeYYhY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4468657 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0413 |
| Maximum Balance Rank | 451961 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 580559 (06/13/2019 17:40) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 288167 |
| Account Age Rank | 4432994 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0413 |
| Deposits From External Accounts Rank | 445630 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220053 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0413 |
| Withdrawls To External Accounts Rank | 246881 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490808 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310117 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226358 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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