3BMEXaRVFWM5zEu9ToYsMMS4qQ2AobKRui3BMEXaRVFWM5zEu9ToYsMMS4qQ2AobKRui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaRVFWM5zEu9ToYsMMS4qQ2AobKRui | -1 (1) | 0.0000 | 0.1004 | 0.1227 | 0.0390 | 0.0025 | 0.1593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaRVFWM5zEu9ToYsMMS4qQ2AobKRui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5930049 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.1004 |
| Maximum Balance Rank | 349103 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 628941 (05/04/2020 20:50) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 239785 |
| Account Age Rank | 5926007 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.1227 |
| Deposits From External Accounts Rank | 334888 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0390 |
| Deposits From BitMEX Accounts Rank | 478636 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 353316 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1593 |
| Withdrawls To BitMEX Accounts Rank | 900124 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326712 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202834 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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