3BMEXiAcs4SwA29JCghipRtBRzEjPagKX83BMEXiAcs4SwA29JCghipRtBRzEjPagKX8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiAcs4SwA29JCghipRtBRzEjPagKX8 | -1 (1) | 0.0000 | 1.3132 | 13.3275 | 1.3000 | 7.5424 | 7.0851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiAcs4SwA29JCghipRtBRzEjPagKX8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1722375 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 1.3132 |
| Maximum Balance Rank | 86398 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512248 (03/06/2018 09:48) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 356478 |
| Account Age Rank | 1691583 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 13.3275 |
| Deposits From External Accounts Rank | 20601 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.3000 |
| Deposits From BitMEX Accounts Rank | 103266 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 7.5424 |
| Withdrawls To External Accounts Rank | 20419 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0851 |
| Withdrawls To BitMEX Accounts Rank | 61938 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14422 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 174 |
| Number of Withdrawls to External Accounts Rank | 1316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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