3BMEXoruuaez8qZexQUG2BKsD54aTJGVHy3BMEXoruuaez8qZexQUG2BKsD54aTJGVHy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoruuaez8qZexQUG2BKsD54aTJGVHy | -1 (1) | 0.0000 | 1.0119 | 1.0180 | 0.0000 | 0.7538 | 0.2642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoruuaez8qZexQUG2BKsD54aTJGVHy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 592236 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 1.0119 |
| Maximum Balance Rank | 104602 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 491343 (10/23/2017 17:29) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 363014 |
| Account Age Rank | 580253 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 1.0180 |
| Deposits From External Accounts Rank | 133720 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929843 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7538 |
| Withdrawls To External Accounts Rank | 86200 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2642 |
| Withdrawls To BitMEX Accounts Rank | 690137 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50642 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121502 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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