3BMEXRuYnWqPuahose8LrXxVRnEhd9q2f23BMEXRuYnWqPuahose8LrXxVRnEhd9q2f2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRuYnWqPuahose8LrXxVRnEhd9q2f2 | -1 (1) | 0.0000 | 0.2147 | 1.2633 | 0.0630 | 0.6518 | 0.6745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRuYnWqPuahose8LrXxVRnEhd9q2f2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859587 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.2147 |
| Maximum Balance Rank | 253920 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 552268 (12/02/2018 13:52) |
| Last Seen Block | 828257 (01/31/2024 16:07) |
| Account Age (Blocks) | 316458 |
| Account Age Rank | 3386239 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.2633 |
| Deposits From External Accounts Rank | 117598 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0630 |
| Deposits From BitMEX Accounts Rank | 415883 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.6518 |
| Withdrawls To External Accounts Rank | 92557 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6745 |
| Withdrawls To BitMEX Accounts Rank | 402720 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81060 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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