3BMEX372Zt2kLFiPQ731z4rsDMBmBqcgep3BMEX372Zt2kLFiPQ731z4rsDMBmBqcgep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX372Zt2kLFiPQ731z4rsDMBmBqcgep | -1 (1) | 0.0000 | 0.3141 | 0.5981 | 0.1095 | 0.2382 | 0.4694 |
| Statistic | Value |
|---|---|
| Address | 3BMEX372Zt2kLFiPQ731z4rsDMBmBqcgep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4135984 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.3141 |
| Maximum Balance Rank | 212039 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 576190 (05/15/2019 18:58) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 289393 |
| Account Age Rank | 4203949 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.5981 |
| Deposits From External Accounts Rank | 179740 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1095 |
| Deposits From BitMEX Accounts Rank | 339190 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.2382 |
| Withdrawls To External Accounts Rank | 146128 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4694 |
| Withdrawls To BitMEX Accounts Rank | 510797 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211866 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118740 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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