3BMEXru12Ft6B3rcQ9k4MR3TnbyDUui1Eq3BMEXru12Ft6B3rcQ9k4MR3TnbyDUui1Eq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXru12Ft6B3rcQ9k4MR3TnbyDUui1Eq | -1 (1) | 0.0000 | 0.0400 | 0.0500 | 0.0000 | 0.0451 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXru12Ft6B3rcQ9k4MR3TnbyDUui1Eq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135861 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455020 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 520271 (04/28/2018 13:42) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 348455 |
| Account Age Rank | 2097867 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426891 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202401 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0451 |
| Withdrawls To External Accounts Rank | 242388 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3246308 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308345 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194547 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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