3BMEX4dSEzok1pffK4HjtpUGQ3d1pGacna3BMEX4dSEzok1pffK4HjtpUGQ3d1pGacna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4dSEzok1pffK4HjtpUGQ3d1pGacna | -1 (1) | 0.0000 | 0.1911 | 0.3209 | 0.0000 | 0.1235 | 0.1975 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4dSEzok1pffK4HjtpUGQ3d1pGacna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3190071 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.1911 |
| Maximum Balance Rank | 272224 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 546345 (10/18/2018 22:26) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 322381 |
| Account Age Rank | 3147885 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.3209 |
| Deposits From External Accounts Rank | 237250 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026887 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1235 |
| Withdrawls To External Accounts Rank | 183412 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1975 |
| Withdrawls To BitMEX Accounts Rank | 817859 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187430 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71011 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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