3BMEX3d7jAAvKT1RurecxFHydxLof7EZFn3BMEX3d7jAAvKT1RurecxFHydxLof7EZFn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3d7jAAvKT1RurecxFHydxLof7EZFn | -1 (1) | 0.0000 | 0.0656 | 0.2037 | 0.0000 | 0.1831 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3d7jAAvKT1RurecxFHydxLof7EZFn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 660325 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0656 |
| Maximum Balance Rank | 402461 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 493189 (11/05/2017 13:28) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 372394 |
| Account Age Rank | 646411 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.2037 |
| Deposits From External Accounts Rank | 282228 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067278 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1831 |
| Withdrawls To External Accounts Rank | 161979 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2121506 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14497 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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