3BMEX53PpRSKng6w7PEKWgLna46p13hCK33BMEX53PpRSKng6w7PEKWgLna46p13hCK3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX53PpRSKng6w7PEKWgLna46p13hCK3 | -1 (1) | 0.1122 | 65.6718 | 135.7025 | 0.0002 | 131.3009 | 4.2896 |
| Statistic | Value |
|---|---|
| Address | 3BMEX53PpRSKng6w7PEKWgLna46p13hCK3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.1122 |
| Current Balance Rank | 2830 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 65.6718 |
| Maximum Balance Rank | 3390 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 649484 (09/22/2020 10:27) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 132212 |
| Account Age Rank | 6256375 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 135.7025 |
| Deposits From External Accounts Rank | 2558 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0002 |
| Deposits From BitMEX Accounts Rank | 742201 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 131.3009 |
| Withdrawls To External Accounts Rank | 2593 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2896 |
| Withdrawls To BitMEX Accounts Rank | 94909 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 4829 |
| Number of Deposits from External Accounts Rank | 22 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 179809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 1663 |
| Number of Withdrawls to External Accounts Rank | 2 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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