3BMEXXxmAUR6jPCBAxCpGyRm4kccbwThu13BMEXXxmAUR6jPCBAxCpGyRm4kccbwThu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXxmAUR6jPCBAxCpGyRm4kccbwThu1 | -1 (1) | 0.0000 | 0.2870 | 0.2510 | 0.0360 | 0.2679 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXxmAUR6jPCBAxCpGyRm4kccbwThu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2476494 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.2870 |
| Maximum Balance Rank | 223310 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 528306 (06/20/2018 04:19) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 337277 |
| Account Age Rank | 2434726 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.2510 |
| Deposits From External Accounts Rank | 261371 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 485871 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2679 |
| Withdrawls To External Accounts Rank | 139456 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2192942 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191140 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243334 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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