3BMEX53hXFf4c47UVMUKUiREgg8BsFXFZr3BMEX53hXFf4c47UVMUKUiREgg8BsFXFZr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX53hXFf4c47UVMUKUiREgg8BsFXFZr | -1 (1) | 0.0000 | 0.4159 | 1.1854 | 0.0000 | 0.3663 | 0.8191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX53hXFf4c47UVMUKUiREgg8BsFXFZr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2916283 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.4159 |
| Maximum Balance Rank | 185283 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 539328 (08/31/2018 11:44) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 329398 |
| Account Age Rank | 2870630 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 1.1854 |
| Deposits From External Accounts Rank | 122194 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925245 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3663 |
| Withdrawls To External Accounts Rank | 122225 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8191 |
| Withdrawls To BitMEX Accounts Rank | 359373 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53914 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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