3BMEXascGLLWAyqs2A58TqxEmbGoNJgRyG3BMEXascGLLWAyqs2A58TqxEmbGoNJgRyG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXascGLLWAyqs2A58TqxEmbGoNJgRyG | -1 (1) | 0.0000 | 1,306.7492 | 0.0001 | 1,367.0316 | 1,342.8464 | 24.1853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXascGLLWAyqs2A58TqxEmbGoNJgRyG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 774336 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 1,306.7492 |
| Maximum Balance Rank | 70 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043116 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641804 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,367.0316 |
| Deposits From BitMEX Accounts Rank | 398 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,342.8464 |
| Withdrawls To External Accounts Rank | 385 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1853 |
| Withdrawls To BitMEX Accounts Rank | 16958 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148520 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 510 |
| Number of Deposits from BitMEX Accounts Rank | 496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 341 |
| Number of Withdrawls to External Accounts Rank | 329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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