3BMEXFWxiTXgYYHXiEhT41WpPr3sRnaBob3BMEXFWxiTXgYYHXiEhT41WpPr3sRnaBob| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFWxiTXgYYHXiEhT41WpPr3sRnaBob | -1 (1) | 0.0000 | 0.1038 | 0.2274 | 0.0000 | 0.2127 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFWxiTXgYYHXiEhT41WpPr3sRnaBob |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4655191 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1038 |
| Maximum Balance Rank | 344228 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 583510 (07/02/2019 21:20) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 270847 |
| Account Age Rank | 4622752 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.2274 |
| Deposits From External Accounts Rank | 271550 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052790 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2127 |
| Withdrawls To External Accounts Rank | 151815 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2373595 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135838 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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