3BMEX799CyzdHpXjAd788hMJGt2iJiMVPq3BMEX799CyzdHpXjAd788hMJGt2iJiMVPq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX799CyzdHpXjAd788hMJGt2iJiMVPq | -1 (1) | 0.0000 | 0.0024 | 0.0201 | 0.0000 | 0.0167 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 3BMEX799CyzdHpXjAd788hMJGt2iJiMVPq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3036994 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0024 |
| Maximum Balance Rank | 626632 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 541937 (09/18/2018 12:03) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 326789 |
| Account Age Rank | 2991418 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501531 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273268 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0167 |
| Withdrawls To External Accounts Rank | 288675 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3478169 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65576 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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