3BMEXauxrBUDV3F5iUnRFAccPkmrHvQj213BMEXauxrBUDV3F5iUnRFAccPkmrHvQj21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXauxrBUDV3F5iUnRFAccPkmrHvQj21 | -1 (1) | 0.0000 | 0.0359 | 0.0381 | 0.0000 | 0.0134 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXauxrBUDV3F5iUnRFAccPkmrHvQj21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2457617 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0359 |
| Maximum Balance Rank | 465044 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 527623 (06/15/2018 20:10) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 337960 |
| Account Age Rank | 2416106 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0381 |
| Deposits From External Accounts Rank | 453038 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226550 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297367 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2005400 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204050 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213878 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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