3BMEX19eFiFRsZYQ4dfhExrPgFxyRewRFd3BMEX19eFiFRsZYQ4dfhExrPgFxyRewRFd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19eFiFRsZYQ4dfhExrPgFxyRewRFd | -1 (1) | 0.0000 | 0.1528 | 1.0142 | 0.0000 | 0.5393 | 0.4749 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19eFiFRsZYQ4dfhExrPgFxyRewRFd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1896076 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.1528 |
| Maximum Balance Rank | 296221 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 515191 (03/26/2018 04:32) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 353535 |
| Account Age Rank | 1860166 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.0142 |
| Deposits From External Accounts Rank | 134110 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935501 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5393 |
| Withdrawls To External Accounts Rank | 101330 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4749 |
| Withdrawls To BitMEX Accounts Rank | 507794 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60359 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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