3BMEXxhqu8rueujaJMZyWhpzDZY2HVXDHD3BMEXxhqu8rueujaJMZyWhpzDZY2HVXDHD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxhqu8rueujaJMZyWhpzDZY2HVXDHD | -1 (1) | 0.0000 | 0.0452 | 0.1562 | 0.0000 | 0.1562 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxhqu8rueujaJMZyWhpzDZY2HVXDHD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2607516 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0452 |
| Maximum Balance Rank | 444088 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 532181 (07/16/2018 17:52) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 336545 |
| Account Age Rank | 2565017 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.1562 |
| Deposits From External Accounts Rank | 310837 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094084 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1562 |
| Withdrawls To External Accounts Rank | 170019 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476404 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92368 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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