3BMEXtRSgkezuskRqYZYoHyj3Gec8svL643BMEXtRSgkezuskRqYZYoHyj3Gec8svL64| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtRSgkezuskRqYZYoHyj3Gec8svL64 | -1 (1) | 0.0000 | 0.4294 | 0.9578 | 0.0000 | 0.9456 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtRSgkezuskRqYZYoHyj3Gec8svL64 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2641191 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.4294 |
| Maximum Balance Rank | 182496 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 533069 (07/22/2018 09:16) |
| Last Seen Block | 824058 (01/02/2024 21:14) |
| Account Age (Blocks) | 335657 |
| Account Age Rank | 2598499 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.9578 |
| Deposits From External Accounts Rank | 143297 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943737 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9456 |
| Withdrawls To External Accounts Rank | 77095 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2508177 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109197 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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