3BMEXruS1xgiqHp79nMP6ddR6F7ZyJHym13BMEXruS1xgiqHp79nMP6ddR6F7ZyJHym1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruS1xgiqHp79nMP6ddR6F7ZyJHym1 | -1 (1) | 0.0000 | 0.3670 | 0.3923 | 0.0000 | 0.3923 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruS1xgiqHp79nMP6ddR6F7ZyJHym1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1526459 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.3670 |
| Maximum Balance Rank | 197799 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 507806 (02/05/2018 16:10) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 357777 |
| Account Age Rank | 1501096 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.3923 |
| Deposits From External Accounts Rank | 219532 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010374 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3923 |
| Withdrawls To External Accounts Rank | 119010 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470334 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162821 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110856 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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