3BMEXxruWFZEDRTm6uYyjyEGmPW3yKjaxb3BMEXxruWFZEDRTm6uYyjyEGmPW3yKjaxb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxruWFZEDRTm6uYyjyEGmPW3yKjaxb | -1 (1) | 0.0000 | 0.0341 | 0.0470 | 0.0000 | 0.0284 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxruWFZEDRTm6uYyjyEGmPW3yKjaxb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2682234 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0341 |
| Maximum Balance Rank | 469344 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 533969 (07/27/2018 18:25) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 331614 |
| Account Age Rank | 2639052 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0470 |
| Deposits From External Accounts Rank | 435919 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210342 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0284 |
| Withdrawls To External Accounts Rank | 266119 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2213465 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254378 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187574 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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