3BMEXE5219zi8822R779mPvDCi8qMaGwAn3BMEXE5219zi8822R779mPvDCi8qMaGwAn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE5219zi8822R779mPvDCi8qMaGwAn | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0003 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE5219zi8822R779mPvDCi8qMaGwAn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2402082 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 552142 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 526623 (06/08/2018 21:00) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 342103 |
| Account Age Rank | 2361337 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537583 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307905 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435975 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2518424 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568883 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1337421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637370 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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