3BMEXdru962xdRhRBU6v6JC9L2agufd26B3BMEXdru962xdRhRBU6v6JC9L2agufd26B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdru962xdRhRBU6v6JC9L2agufd26B | -1 (1) | 0.0000 | 0.1026 | 0.7056 | 0.0000 | 0.6495 | 0.0561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdru962xdRhRBU6v6JC9L2agufd26B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5661654 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.1026 |
| Maximum Balance Rank | 345815 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 619877 (03/02/2020 19:33) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 245706 |
| Account Age Rank | 5653146 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.7056 |
| Deposits From External Accounts Rank | 165930 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962828 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6495 |
| Withdrawls To External Accounts Rank | 92740 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0561 |
| Withdrawls To BitMEX Accounts Rank | 1476483 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29383 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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