3BMEXraPC1P5odRouwvxcNYf56dNKWQTbG3BMEXraPC1P5odRouwvxcNYf56dNKWQTbG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXraPC1P5odRouwvxcNYf56dNKWQTbG | -1 (1) | 0.0000 | 0.3646 | 0.5691 | 0.0000 | 0.5691 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXraPC1P5odRouwvxcNYf56dNKWQTbG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 520919 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.3646 |
| Maximum Balance Rank | 198331 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 489152 (10/10/2017 04:07) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 376431 |
| Account Age Rank | 510420 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.5691 |
| Deposits From External Accounts Rank | 183614 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978362 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5691 |
| Withdrawls To External Accounts Rank | 98834 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469004 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 441 |
| Number of Deposits from External Accounts Rank | 5312 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81823 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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