3BMEXT9ruvtFnihPEcNcj2V2inZA6NRnsY3BMEXT9ruvtFnihPEcNcj2V2inZA6NRnsY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT9ruvtFnihPEcNcj2V2inZA6NRnsY | -1 (1) | 0.0000 | 0.2854 | 0.3510 | 0.0000 | 0.0011 | 0.3499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT9ruvtFnihPEcNcj2V2inZA6NRnsY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495414 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.2854 |
| Maximum Balance Rank | 223789 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 528825 (06/23/2018 11:35) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 336758 |
| Account Age Rank | 2453625 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.3510 |
| Deposits From External Accounts Rank | 229051 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018939 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376086 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3499 |
| Withdrawls To BitMEX Accounts Rank | 594874 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 333 |
| Number of Deposits from External Accounts Rank | 8373 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249248 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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