3BMEX78kqtQf9cRvMtisxrJsUKxn3eWEZ83BMEX78kqtQf9cRvMtisxrJsUKxn3eWEZ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX78kqtQf9cRvMtisxrJsUKxn3eWEZ8 | -1 (1) | 0.0000 | 0.0774 | 0.3716 | 0.0000 | 0.1867 | 0.1849 |
| Statistic | Value |
|---|---|
| Address | 3BMEX78kqtQf9cRvMtisxrJsUKxn3eWEZ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4045061 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0774 |
| Maximum Balance Rank | 385940 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 572006 (04/17/2019 10:14) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 296720 |
| Account Age Rank | 4012374 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.3716 |
| Deposits From External Accounts Rank | 224200 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015116 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1867 |
| Withdrawls To External Accounts Rank | 161093 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1849 |
| Withdrawls To BitMEX Accounts Rank | 842962 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60492 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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