3BMEX78fJriHD2DHFucLbgBErCVdHSP4MZ3BMEX78fJriHD2DHFucLbgBErCVdHSP4MZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX78fJriHD2DHFucLbgBErCVdHSP4MZ | -1 (1) | 0.0000 | 0.2282 | 1.3008 | 0.1973 | 0.8560 | 0.6421 |
| Statistic | Value |
|---|---|
| Address | 3BMEX78fJriHD2DHFucLbgBErCVdHSP4MZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 592001 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.2282 |
| Maximum Balance Rank | 247483 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 515353 (03/27/2018 06:30) |
| Last Seen Block | 748985 (08/11/2022 13:45) |
| Account Age (Blocks) | 353373 |
| Account Age Rank | 1869222 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 1.3008 |
| Deposits From External Accounts Rank | 115554 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1973 |
| Deposits From BitMEX Accounts Rank | 276263 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.8560 |
| Withdrawls To External Accounts Rank | 81078 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6421 |
| Withdrawls To BitMEX Accounts Rank | 413301 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17169 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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