3BMEX7auirCbGk8DRaRwoHvDs2Hq3XJ17o3BMEX7auirCbGk8DRaRwoHvDs2Hq3XJ17o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7auirCbGk8DRaRwoHvDs2Hq3XJ17o | -1 (1) | 0.0000 | 0.3253 | 0.3271 | 0.0000 | 0.0019 | 0.3252 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7auirCbGk8DRaRwoHvDs2Hq3XJ17o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4062434 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.3253 |
| Maximum Balance Rank | 208880 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 572636 (04/21/2019 16:41) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 296090 |
| Account Age Rank | 4029930 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.3271 |
| Deposits From External Accounts Rank | 235565 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025365 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362212 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3252 |
| Withdrawls To BitMEX Accounts Rank | 616282 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291050 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284397 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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