3BMEXW8VFAN793ruaTdqj2qhQL8GcfpTFm3BMEXW8VFAN793ruaTdqj2qhQL8GcfpTFm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW8VFAN793ruaTdqj2qhQL8GcfpTFm | -1 (1) | 0.0000 | 0.8415 | 6.1545 | 0.0016 | 3.0854 | 3.0708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW8VFAN793ruaTdqj2qhQL8GcfpTFm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3511778 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.8415 |
| Maximum Balance Rank | 124429 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 554352 (12/18/2018 12:20) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 314374 |
| Account Age Rank | 3473921 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 6.1545 |
| Deposits From External Accounts Rank | 38861 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0016 |
| Deposits From BitMEX Accounts Rank | 721307 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 3.0854 |
| Withdrawls To External Accounts Rank | 36747 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0708 |
| Withdrawls To BitMEX Accounts Rank | 124958 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41449 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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