3BMEX1113gPnzk9jTniA8RytgDZhZgmWSK3BMEX1113gPnzk9jTniA8RytgDZhZgmWSK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1113gPnzk9jTniA8RytgDZhZgmWSK | -1 (1) | 0.0000 | 0.1237 | 0.1662 | 0.0000 | 0.1395 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1113gPnzk9jTniA8RytgDZhZgmWSK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1433512 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.1237 |
| Maximum Balance Rank | 321780 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 505720 (01/23/2018 13:40) |
| Last Seen Block | 813380 (10/22/2023 20:26) |
| Account Age (Blocks) | 359863 |
| Account Age Rank | 1409657 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.1662 |
| Deposits From External Accounts Rank | 304962 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088127 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1395 |
| Withdrawls To External Accounts Rank | 177107 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1953729 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218622 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101215 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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