3BMEX47Tgf5xwgobsjkb3TaEd3KKeLpXMP3BMEX47Tgf5xwgobsjkb3TaEd3KKeLpXMP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX47Tgf5xwgobsjkb3TaEd3KKeLpXMP | -1 (1) | 0.0000 | 0.1495 | 0.3078 | 0.0148 | 0.1244 | 0.1983 |
| Statistic | Value |
|---|---|
| Address | 3BMEX47Tgf5xwgobsjkb3TaEd3KKeLpXMP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626220 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.1495 |
| Maximum Balance Rank | 299886 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 532619 (07/19/2018 11:33) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 336107 |
| Account Age Rank | 2583671 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.3078 |
| Deposits From External Accounts Rank | 241275 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0148 |
| Deposits From BitMEX Accounts Rank | 584899 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.1244 |
| Withdrawls To External Accounts Rank | 183051 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1983 |
| Withdrawls To BitMEX Accounts Rank | 816142 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139721 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81244 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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