3BMEX7Vps3GgZb55uLDukQwGhVRU8B8Rot3BMEX7Vps3GgZb55uLDukQwGhVRU8B8Rot| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Vps3GgZb55uLDukQwGhVRU8B8Rot | -1 (1) | 0.0000 | 0.2734 | 0.3744 | 0.0000 | 0.3689 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Vps3GgZb55uLDukQwGhVRU8B8Rot |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607730 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.2734 |
| Maximum Balance Rank | 227964 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 557008 (01/04/2019 16:23) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 311718 |
| Account Age Rank | 3571330 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.3744 |
| Deposits From External Accounts Rank | 223578 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014548 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3689 |
| Withdrawls To External Accounts Rank | 121922 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3162618 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279787 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191456 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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