3BMEX41i7Ph78ZFJGfWxTQokGC5YzkrEbo3BMEX41i7Ph78ZFJGfWxTQokGC5YzkrEbo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX41i7Ph78ZFJGfWxTQokGC5YzkrEbo | -1 (1) | 0.0000 | 0.1902 | 1.1509 | 0.0000 | 0.7854 | 0.3655 |
| Statistic | Value |
|---|---|
| Address | 3BMEX41i7Ph78ZFJGfWxTQokGC5YzkrEbo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513072 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.1902 |
| Maximum Balance Rank | 272658 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 529328 (06/26/2018 13:33) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 336255 |
| Account Age Rank | 2471120 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 1.1509 |
| Deposits From External Accounts Rank | 124177 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926399 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7854 |
| Withdrawls To External Accounts Rank | 84634 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3655 |
| Withdrawls To BitMEX Accounts Rank | 582034 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7166 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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