3BMEXSGREB5CDt2FZByE6x4kfdkyy3rep13BMEXSGREB5CDt2FZByE6x4kfdkyy3rep1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSGREB5CDt2FZByE6x4kfdkyy3rep1 | -1 (1) | 0.0000 | 0.1394 | 0.3599 | 0.0000 | 0.2844 | 0.0755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSGREB5CDt2FZByE6x4kfdkyy3rep1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345859 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.1394 |
| Maximum Balance Rank | 308033 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 524784 (05/28/2018 09:45) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 343942 |
| Account Age Rank | 2305646 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.3599 |
| Deposits From External Accounts Rank | 226968 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017604 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2844 |
| Withdrawls To External Accounts Rank | 136425 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0755 |
| Withdrawls To BitMEX Accounts Rank | 1317949 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75368 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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