3BMEX17kHwGPjziensw3iBtfQnChMjixjC3BMEX17kHwGPjziensw3iBtfQnChMjixjC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX17kHwGPjziensw3iBtfQnChMjixjC | -1 (1) | 0.0000 | 0.0360 | 0.0445 | 0.0000 | 0.0143 | 0.0302 |
| Statistic | Value |
|---|---|
| Address | 3BMEX17kHwGPjziensw3iBtfQnChMjixjC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5948124 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0360 |
| Maximum Balance Rank | 464482 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 629533 (05/08/2020 19:55) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 224824 |
| Account Age Rank | 5943862 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0445 |
| Deposits From External Accounts Rank | 439911 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209333 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0143 |
| Withdrawls To External Accounts Rank | 294981 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0302 |
| Withdrawls To BitMEX Accounts Rank | 1863193 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27995 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204892 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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