3BMEXtujo5QddE3xsR8a1AdTueT7iFRTDX3BMEXtujo5QddE3xsR8a1AdTueT7iFRTDX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtujo5QddE3xsR8a1AdTueT7iFRTDX | -1 (1) | 0.0000 | 2.4437 | 4.6644 | 0.0172 | 3.4374 | 1.2442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtujo5QddE3xsR8a1AdTueT7iFRTDX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2325704 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 2.4437 |
| Maximum Balance Rank | 54263 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 524146 (05/24/2018 11:13) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 344580 |
| Account Age Rank | 2285817 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 4.6644 |
| Deposits From External Accounts Rank | 48533 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0172 |
| Deposits From BitMEX Accounts Rank | 569960 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 3.4374 |
| Withdrawls To External Accounts Rank | 34430 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2442 |
| Withdrawls To BitMEX Accounts Rank | 250394 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118140 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80570 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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