3BMEXru1m6pKa81LgK8CuGH3t3ZVxcEvjz3BMEXru1m6pKa81LgK8CuGH3t3ZVxcEvjz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXru1m6pKa81LgK8CuGH3t3ZVxcEvjz | -1 (1) | 0.0000 | 0.1093 | 0.1708 | 0.0000 | 0.1171 | 0.0536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXru1m6pKa81LgK8CuGH3t3ZVxcEvjz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3506379 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.1093 |
| Maximum Balance Rank | 337676 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 554209 (12/17/2018 15:00) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 311374 |
| Account Age Rank | 3468733 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.1708 |
| Deposits From External Accounts Rank | 302399 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085797 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1171 |
| Withdrawls To External Accounts Rank | 186464 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0536 |
| Withdrawls To BitMEX Accounts Rank | 1501376 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153717 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78100 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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