3BMEX79w5RujPfH5HnKDoDBv3zZaiqMeQo3BMEX79w5RujPfH5HnKDoDBv3zZaiqMeQo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX79w5RujPfH5HnKDoDBv3zZaiqMeQo | -1 (1) | 0.0000 | 0.2160 | 0.3838 | 0.0000 | 0.3591 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEX79w5RujPfH5HnKDoDBv3zZaiqMeQo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 528528 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.2160 |
| Maximum Balance Rank | 253303 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 489440 (10/12/2017 02:34) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 379286 |
| Account Age Rank | 517829 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.3838 |
| Deposits From External Accounts Rank | 221432 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012611 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3591 |
| Withdrawls To External Accounts Rank | 123236 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2005305 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 443 |
| Number of Deposits from External Accounts Rank | 5275 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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