3BMEXgijete2GaSBndknvhBzZph7u96g8E3BMEXgijete2GaSBndknvhBzZph7u96g8E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgijete2GaSBndknvhBzZph7u96g8E | -1 (1) | 0.0000 | 59.3083 | 153.9384 | 0.0000 | 81.6405 | 72.2979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgijete2GaSBndknvhBzZph7u96g8E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428677 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 59.3083 |
| Maximum Balance Rank | 3930 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 579616 (06/07/2019 04:44) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 289110 |
| Account Age Rank | 4392485 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 153.9384 |
| Deposits From External Accounts Rank | 2291 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826319 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 81.6405 |
| Withdrawls To External Accounts Rank | 3867 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 72.2979 |
| Withdrawls To BitMEX Accounts Rank | 5133 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 455 |
| Number of Deposits from External Accounts Rank | 5049 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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