3BMEXfRUDoJNugXdJfctqe3nLwdwAT6KA83BMEXfRUDoJNugXdJfctqe3nLwdwAT6KA8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRUDoJNugXdJfctqe3nLwdwAT6KA8 | -1 (1) | 0.0000 | 0.1233 | 0.1233 | 0.0000 | 0.1097 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRUDoJNugXdJfctqe3nLwdwAT6KA8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4355377 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.1233 |
| Maximum Balance Rank | 322208 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 578224 (05/28/2019 18:30) |
| Last Seen Block | 828053 (01/30/2024 02:33) |
| Account Age (Blocks) | 290502 |
| Account Age Rank | 4317643 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.1233 |
| Deposits From External Accounts Rank | 334505 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115942 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1097 |
| Withdrawls To External Accounts Rank | 190112 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2432285 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341819 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196294 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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