3BMEX67i7GonTAyB5MiZDLKt65Uzk49RY13BMEX67i7GonTAyB5MiZDLKt65Uzk49RY1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX67i7GonTAyB5MiZDLKt65Uzk49RY1 | -1 (1) | 0.0000 | 1.2283 | 14.9098 | 0.0000 | 12.3889 | 2.5208 |
| Statistic | Value |
|---|---|
| Address | 3BMEX67i7GonTAyB5MiZDLKt65Uzk49RY1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1759571 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 1.2283 |
| Maximum Balance Rank | 90448 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512770 (03/09/2018 18:20) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 355956 |
| Account Age Rank | 1727554 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 14.9098 |
| Deposits From External Accounts Rank | 18846 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839353 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.3889 |
| Withdrawls To External Accounts Rank | 14379 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5208 |
| Withdrawls To BitMEX Accounts Rank | 147674 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 476 |
| Number of Deposits from External Accounts Rank | 4725 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 166 |
| Number of Withdrawls to External Accounts Rank | 1432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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