3BMEXKsgVwNAdYTpDnRTjwUAqLsmygiior3BMEXKsgVwNAdYTpDnRTjwUAqLsmygiior| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsgVwNAdYTpDnRTjwUAqLsmygiior | -1 (1) | 0.0000 | 0.0881 | 0.1450 | 0.0000 | 0.1224 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsgVwNAdYTpDnRTjwUAqLsmygiior |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1950250 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0881 |
| Maximum Balance Rank | 372725 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 516145 (04/01/2018 15:51) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 352581 |
| Account Age Rank | 1912926 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.1450 |
| Deposits From External Accounts Rank | 318924 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101556 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1224 |
| Withdrawls To External Accounts Rank | 183899 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2062231 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80083 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74884 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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