3BMEXjUDqabxr7ruBtCTYRzju1xpU1qrMr3BMEXjUDqabxr7ruBtCTYRzju1xpU1qrMr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUDqabxr7ruBtCTYRzju1xpU1qrMr | -1 (1) | 0.0000 | 0.0523 | 0.0617 | 0.0000 | 0.0439 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUDqabxr7ruBtCTYRzju1xpU1qrMr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1674732 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0523 |
| Maximum Balance Rank | 425772 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 511115 (02/27/2018 07:22) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 357611 |
| Account Age Rank | 1645007 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0617 |
| Deposits From External Accounts Rank | 407722 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184279 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0439 |
| Withdrawls To External Accounts Rank | 243642 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2238920 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70039 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168716 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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