3BMEXiaRGkDMLusrPHagSKhVdFEf1Utt1x3BMEXiaRGkDMLusrPHagSKhVdFEf1Utt1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiaRGkDMLusrPHagSKhVdFEf1Utt1x | -1 (1) | 0.0000 | 0.0564 | 0.1370 | 0.0000 | 0.1207 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiaRGkDMLusrPHagSKhVdFEf1Utt1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2002851 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0564 |
| Maximum Balance Rank | 418485 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 517414 (04/09/2018 17:48) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 351312 |
| Account Age Rank | 1964259 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.1370 |
| Deposits From External Accounts Rank | 324475 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106691 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1207 |
| Withdrawls To External Accounts Rank | 184974 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2300517 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54206 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25725 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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