3BMEXqRuxEnFxTLfMaweqPZ4eqbkZUJxrT3BMEXqRuxEnFxTLfMaweqPZ4eqbkZUJxrT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqRuxEnFxTLfMaweqPZ4eqbkZUJxrT | -1 (1) | 0.0000 | 0.2642 | 0.4567 | 0.0000 | 0.0006 | 0.4562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqRuxEnFxTLfMaweqPZ4eqbkZUJxrT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4641302 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.2642 |
| Maximum Balance Rank | 231298 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 583329 (07/01/2019 15:15) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 282254 |
| Account Age Rank | 4607861 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.4567 |
| Deposits From External Accounts Rank | 205558 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997902 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 398394 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4562 |
| Withdrawls To BitMEX Accounts Rank | 518045 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211942 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267721 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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