3BMEX782c3WCAurAZdfHD9uoRK5V5fmUGU3BMEX782c3WCAurAZdfHD9uoRK5V5fmUGU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX782c3WCAurAZdfHD9uoRK5V5fmUGU | -1 (1) | 0.0000 | 0.8289 | 1.7434 | 0.0000 | 1.2889 | 0.4545 |
| Statistic | Value |
|---|---|
| Address | 3BMEX782c3WCAurAZdfHD9uoRK5V5fmUGU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3122414 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.8289 |
| Maximum Balance Rank | 125376 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 544198 (10/03/2018 10:00) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 321385 |
| Account Age Rank | 3078075 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 1.7434 |
| Deposits From External Accounts Rank | 97349 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903452 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2889 |
| Withdrawls To External Accounts Rank | 62987 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4545 |
| Withdrawls To BitMEX Accounts Rank | 518943 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8432 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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