3BMEXPiksgehtTbmKNXwajbnaFm24sGLyc3BMEXPiksgehtTbmKNXwajbnaFm24sGLyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPiksgehtTbmKNXwajbnaFm24sGLyc | -1 (1) | 0.0000 | 0.1273 | 1.1510 | 0.0053 | 0.9623 | 0.1939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPiksgehtTbmKNXwajbnaFm24sGLyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071592 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.1273 |
| Maximum Balance Rank | 318508 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 542783 (09/24/2018 03:42) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 322800 |
| Account Age Rank | 3026551 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 1.1510 |
| Deposits From External Accounts Rank | 124169 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0053 |
| Deposits From BitMEX Accounts Rank | 670285 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.9623 |
| Withdrawls To External Accounts Rank | 76382 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1939 |
| Withdrawls To BitMEX Accounts Rank | 824651 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26449 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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