3BMEX11grsbMKEK3wbFNRkNn6Usny2fFtH3BMEX11grsbMKEK3wbFNRkNn6Usny2fFtH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX11grsbMKEK3wbFNRkNn6Usny2fFtH | -1 (1) | 0.0000 | 0.0318 | 0.1735 | 0.0000 | 0.1299 | 0.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEX11grsbMKEK3wbFNRkNn6Usny2fFtH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3968610 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0318 |
| Maximum Balance Rank | 475074 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 570078 (04/03/2019 21:19) |
| Last Seen Block | 824485 (01/05/2024 14:21) |
| Account Age (Blocks) | 298648 |
| Account Age Rank | 3936135 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.1735 |
| Deposits From External Accounts Rank | 301008 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085039 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1299 |
| Withdrawls To External Accounts Rank | 180838 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0436 |
| Withdrawls To BitMEX Accounts Rank | 1643818 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60634 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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