3BMEXdaxAesBjRiSKgSVW52HeqA924Zoh13BMEXdaxAesBjRiSKgSVW52HeqA924Zoh1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdaxAesBjRiSKgSVW52HeqA924Zoh1 | -1 (1) | 0.0000 | 0.2323 | 0.8095 | 0.0000 | 0.4719 | 0.3376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdaxAesBjRiSKgSVW52HeqA924Zoh1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3099631 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.2323 |
| Maximum Balance Rank | 245580 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 543471 (09/28/2018 16:41) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 325255 |
| Account Age Rank | 3054958 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.8095 |
| Deposits From External Accounts Rank | 155591 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954333 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4719 |
| Withdrawls To External Accounts Rank | 109565 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3376 |
| Withdrawls To BitMEX Accounts Rank | 605378 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84880 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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