3BMEXTegySJ3qe4tGiknuEZbJQavboEWnH3BMEXTegySJ3qe4tGiknuEZbJQavboEWnH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTegySJ3qe4tGiknuEZbJQavboEWnH | -1 (1) | 0.0000 | 2.2861 | 17.3906 | 0.0000 | 10.4740 | 6.9166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTegySJ3qe4tGiknuEZbJQavboEWnH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2486443 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 2.2861 |
| Maximum Balance Rank | 56752 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 528686 (06/22/2018 10:57) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 340040 |
| Account Age Rank | 2444864 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 17.3906 |
| Deposits From External Accounts Rank | 16407 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837419 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.4740 |
| Withdrawls To External Accounts Rank | 16226 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9166 |
| Withdrawls To BitMEX Accounts Rank | 63677 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 407 |
| Number of Deposits from External Accounts Rank | 6128 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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