3BMEX4etT8FtobKKFS4CM837Npmrgw7Jf13BMEX4etT8FtobKKFS4CM837Npmrgw7Jf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4etT8FtobKKFS4CM837Npmrgw7Jf1 | -1 (1) | 0.0000 | 0.1163 | 0.1317 | 0.0000 | 0.1208 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4etT8FtobKKFS4CM837Npmrgw7Jf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3810428 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.1163 |
| Maximum Balance Rank | 329493 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 564481 (02/24/2019 17:14) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 304245 |
| Account Age Rank | 3777014 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.1317 |
| Deposits From External Accounts Rank | 328085 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110019 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1208 |
| Withdrawls To External Accounts Rank | 184909 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2601413 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 34009 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141965 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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