3BMEX196ehcxwRwh1JPpp3iLMKN7YAjCio3BMEX196ehcxwRwh1JPpp3iLMKN7YAjCio| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX196ehcxwRwh1JPpp3iLMKN7YAjCio | -1 (1) | 0.0000 | 0.1773 | 0.1773 | 0.0000 | 0.1714 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEX196ehcxwRwh1JPpp3iLMKN7YAjCio |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4949075 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.1773 |
| Maximum Balance Rank | 280279 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 591878 (08/26/2019 19:56) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 273705 |
| Account Age Rank | 4923452 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.1773 |
| Deposits From External Accounts Rank | 299025 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082690 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1714 |
| Withdrawls To External Accounts Rank | 165303 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3112205 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345091 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301883 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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