3BMEX91978fTDqVuEofGARkVDHGukm2cGd3BMEX91978fTDqVuEofGARkVDHGukm2cGd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91978fTDqVuEofGARkVDHGukm2cGd | -1 (1) | 0.0000 | 0.0834 | 0.7271 | 0.0000 | 0.6666 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91978fTDqVuEofGARkVDHGukm2cGd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471483 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0834 |
| Maximum Balance Rank | 378121 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 506955 (01/31/2018 11:48) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 361771 |
| Account Age Rank | 1446813 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.7271 |
| Deposits From External Accounts Rank | 163771 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961476 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6666 |
| Withdrawls To External Accounts Rank | 91678 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1432864 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37332 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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