3BMEXru2pusTZqzHneKdAH3s8udvpyZq9Q3BMEXru2pusTZqzHneKdAH3s8udvpyZq9Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXru2pusTZqzHneKdAH3s8udvpyZq9Q | -1 (1) | 0.0000 | 6.1283 | 16.9606 | 0.0000 | 14.3592 | 2.6013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXru2pusTZqzHneKdAH3s8udvpyZq9Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1798524 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 6.1283 |
| Maximum Balance Rank | 25658 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513396 (03/13/2018 20:19) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 352187 |
| Account Age Rank | 1765400 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 16.9606 |
| Deposits From External Accounts Rank | 16761 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837155 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.3592 |
| Withdrawls To External Accounts Rank | 13037 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6013 |
| Withdrawls To BitMEX Accounts Rank | 144670 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45988 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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