3BMEXgt7tEuskteNYimtAJYzVJRCiJALqn3BMEXgt7tEuskteNYimtAJYzVJRCiJALqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgt7tEuskteNYimtAJYzVJRCiJALqn | -1 (1) | 0.0000 | 0.7934 | 1.4761 | 0.0000 | 0.1217 | 1.3544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgt7tEuskteNYimtAJYzVJRCiJALqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3472615 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.7934 |
| Maximum Balance Rank | 128878 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 553267 (12/10/2018 12:43) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 315459 |
| Account Age Rank | 3434353 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 1.4761 |
| Deposits From External Accounts Rank | 107826 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912915 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1217 |
| Withdrawls To External Accounts Rank | 184233 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3544 |
| Withdrawls To BitMEX Accounts Rank | 237211 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157091 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98082 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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