3BMEX1GFift84UTByrvsqDDLPZweE1UXrS3BMEX1GFift84UTByrvsqDDLPZweE1UXrS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1GFift84UTByrvsqDDLPZweE1UXrS | -1 (1) | 0.0000 | 0.2739 | 0.5461 | 0.0210 | 0.2654 | 0.3017 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1GFift84UTByrvsqDDLPZweE1UXrS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693353 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.2739 |
| Maximum Balance Rank | 227780 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 560063 (01/25/2019 14:50) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 305520 |
| Account Age Rank | 3661494 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.5461 |
| Deposits From External Accounts Rank | 187061 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0210 |
| Deposits From BitMEX Accounts Rank | 544984 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.2654 |
| Withdrawls To External Accounts Rank | 139847 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3017 |
| Withdrawls To BitMEX Accounts Rank | 639081 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115149 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117006 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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