3BMEXU53CmkrJwigRbQ54YiJakZsWdtGXZ3BMEXU53CmkrJwigRbQ54YiJakZsWdtGXZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU53CmkrJwigRbQ54YiJakZsWdtGXZ | -1 (1) | 0.0000 | 0.1437 | 0.2729 | 0.0000 | 0.2429 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU53CmkrJwigRbQ54YiJakZsWdtGXZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045297 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.1437 |
| Maximum Balance Rank | 304379 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 518491 (04/16/2018 16:19) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 347092 |
| Account Age Rank | 2007156 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.2729 |
| Deposits From External Accounts Rank | 253766 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041315 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2429 |
| Withdrawls To External Accounts Rank | 145028 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868528 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89743 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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