3BMEX3V683UNZLK4DqZDgateRzgy7594XA3BMEX3V683UNZLK4DqZDgateRzgy7594XA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3V683UNZLK4DqZDgateRzgy7594XA | -1 (1) | 0.0000 | 1.1921 | 2.6842 | 0.0000 | 0.8265 | 1.8577 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3V683UNZLK4DqZDgateRzgy7594XA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584715 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 1.1921 |
| Maximum Balance Rank | 92581 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 556145 (12/30/2018 03:04) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 309438 |
| Account Age Rank | 3547855 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 2.6842 |
| Deposits From External Accounts Rank | 72447 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882427 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8265 |
| Withdrawls To External Accounts Rank | 82448 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8577 |
| Withdrawls To BitMEX Accounts Rank | 192284 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60162 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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