3BMEX7rouYiPGo93jhcS6wy2NPa5oAfwTF3BMEX7rouYiPGo93jhcS6wy2NPa5oAfwTF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7rouYiPGo93jhcS6wy2NPa5oAfwTF | -1 (1) | 0.0000 | 0.4082 | 1.7430 | 0.0098 | 0.9895 | 0.7633 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7rouYiPGo93jhcS6wy2NPa5oAfwTF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1675748 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.4082 |
| Maximum Balance Rank | 187010 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 511130 (02/27/2018 09:20) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 357596 |
| Account Age Rank | 1646003 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 1.7430 |
| Deposits From External Accounts Rank | 97365 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0098 |
| Deposits From BitMEX Accounts Rank | 630359 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.9895 |
| Withdrawls To External Accounts Rank | 75361 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7633 |
| Withdrawls To BitMEX Accounts Rank | 374880 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62079 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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