3BMEXruTiCfZebLnSP1sb5BCoW5RPgYa6o3BMEXruTiCfZebLnSP1sb5BCoW5RPgYa6o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXruTiCfZebLnSP1sb5BCoW5RPgYa6o | -1 (1) | 0.0000 | 0.2442 | 1.2562 | 0.0000 | 1.0292 | 0.2270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXruTiCfZebLnSP1sb5BCoW5RPgYa6o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1676870 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.2442 |
| Maximum Balance Rank | 240625 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 511154 (02/27/2018 12:42) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 357572 |
| Account Age Rank | 1647144 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 1.2562 |
| Deposits From External Accounts Rank | 117997 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921594 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0292 |
| Withdrawls To External Accounts Rank | 71394 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2270 |
| Withdrawls To BitMEX Accounts Rank | 748723 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63240 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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