3BMEX78WT9ZtRjLCBb8LWtQEeiKUGGAgaj3BMEX78WT9ZtRjLCBb8LWtQEeiKUGGAgaj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX78WT9ZtRjLCBb8LWtQEeiKUGGAgaj | -1 (1) | 0.0000 | 0.0410 | 0.2216 | 0.0000 | 0.1419 | 0.0796 |
| Statistic | Value |
|---|---|
| Address | 3BMEX78WT9ZtRjLCBb8LWtQEeiKUGGAgaj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3713968 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452453 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 560670 (01/29/2019 21:03) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 308056 |
| Account Age Rank | 3678906 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.2216 |
| Deposits From External Accounts Rank | 273898 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060223 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1419 |
| Withdrawls To External Accounts Rank | 176068 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0796 |
| Withdrawls To BitMEX Accounts Rank | 1291819 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91857 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23578 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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