3BMEXV1Zc3rMdDi4UrFp7h7LAeuirt78ag3BMEXV1Zc3rMdDi4UrFp7h7LAeuirt78ag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV1Zc3rMdDi4UrFp7h7LAeuirt78ag | -1 (1) | 0.0000 | 0.1076 | 0.3902 | 0.0000 | 0.2340 | 0.1562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV1Zc3rMdDi4UrFp7h7LAeuirt78ag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2622340 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1076 |
| Maximum Balance Rank | 339848 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 532489 (07/18/2018 18:26) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 336237 |
| Account Age Rank | 2579900 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.3902 |
| Deposits From External Accounts Rank | 219991 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011315 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2340 |
| Withdrawls To External Accounts Rank | 146943 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1562 |
| Withdrawls To BitMEX Accounts Rank | 907622 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51775 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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