3BMEXo57cijPXYAkgszmngeorBE4R1QNLA3BMEXo57cijPXYAkgszmngeorBE4R1QNLA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo57cijPXYAkgszmngeorBE4R1QNLA | -1 (1) | 0.0000 | 0.4399 | 2.6492 | 0.0000 | 1.6929 | 0.9563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo57cijPXYAkgszmngeorBE4R1QNLA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3542656 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.4399 |
| Maximum Balance Rank | 180543 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 554934 (12/22/2018 15:07) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 313792 |
| Account Age Rank | 3505507 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 2.6492 |
| Deposits From External Accounts Rank | 73035 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883440 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6929 |
| Withdrawls To External Accounts Rank | 53914 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9563 |
| Withdrawls To BitMEX Accounts Rank | 327380 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77737 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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