3BMEXoErx1hUwMBGWXhG13Uvp3a3Tu7Rui3BMEXoErx1hUwMBGWXhG13Uvp3a3Tu7Rui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoErx1hUwMBGWXhG13Uvp3a3Tu7Rui | -1 (1) | 0.0000 | 0.0753 | 0.1089 | 0.0000 | 0.0893 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoErx1hUwMBGWXhG13Uvp3a3Tu7Rui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4539921 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0753 |
| Maximum Balance Rank | 388428 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 581857 (06/22/2019 11:37) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 272500 |
| Account Age Rank | 4504378 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.1089 |
| Deposits From External Accounts Rank | 347363 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122585 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0893 |
| Withdrawls To External Accounts Rank | 206078 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2172396 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135707 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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