3BMEX37UFuz266k2ovJhgsRWoH5jxHyqUU3BMEX37UFuz266k2ovJhgsRWoH5jxHyqUU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX37UFuz266k2ovJhgsRWoH5jxHyqUU | -1 (1) | 0.0000 | 0.3282 | 1.2851 | 0.2000 | 1.1504 | 0.3346 |
| Statistic | Value |
|---|---|
| Address | 3BMEX37UFuz266k2ovJhgsRWoH5jxHyqUU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 590535 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.3282 |
| Maximum Balance Rank | 208118 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 491269 (10/23/2017 05:48) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 377457 |
| Account Age Rank | 578431 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 1.2851 |
| Deposits From External Accounts Rank | 116516 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267587 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.1504 |
| Withdrawls To External Accounts Rank | 67049 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3346 |
| Withdrawls To BitMEX Accounts Rank | 607791 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69609 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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