3BMEXgSoTei26TmrkLeCfHgiELNpRMcGmf3BMEXgSoTei26TmrkLeCfHgiELNpRMcGmf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgSoTei26TmrkLeCfHgiELNpRMcGmf | -1 (1) | 0.0000 | 0.5807 | 1.1614 | 0.1000 | 0.0875 | 1.1739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgSoTei26TmrkLeCfHgiELNpRMcGmf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704737 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.5807 |
| Maximum Balance Rank | 152365 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 534569 (07/31/2018 17:33) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 319788 |
| Account Age Rank | 2661414 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.1614 |
| Deposits From External Accounts Rank | 123578 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350415 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0875 |
| Withdrawls To External Accounts Rank | 207045 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1739 |
| Withdrawls To BitMEX Accounts Rank | 259817 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69326 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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