3BMEXjKGGRsnTwFsFKvbqYYStSaEz4Rjip3BMEXjKGGRsnTwFsFKvbqYYStSaEz4Rjip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjKGGRsnTwFsFKvbqYYStSaEz4Rjip | -1 (1) | 0.0000 | 1.1248 | 1.5377 | 0.0000 | 0.8982 | 0.6395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjKGGRsnTwFsFKvbqYYStSaEz4Rjip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3470261 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 1.1248 |
| Maximum Balance Rank | 96071 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 553209 (12/10/2018 01:02) |
| Last Seen Block | 828317 (02/01/2024 01:45) |
| Account Age (Blocks) | 315517 |
| Account Age Rank | 3432051 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 1.5377 |
| Deposits From External Accounts Rank | 104741 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910258 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8982 |
| Withdrawls To External Accounts Rank | 79224 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6395 |
| Withdrawls To BitMEX Accounts Rank | 414218 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74888 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83265 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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