3BMEXFZaKE189X8dGMGyVP8piK6WtZ9dgy3BMEXFZaKE189X8dGMGyVP8piK6WtZ9dgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZaKE189X8dGMGyVP8piK6WtZ9dgy | -1 (1) | 0.0000 | 0.1928 | 0.4673 | 0.0000 | 0.0141 | 0.4532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZaKE189X8dGMGyVP8piK6WtZ9dgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2961924 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.1928 |
| Maximum Balance Rank | 271350 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 540227 (09/06/2018 17:58) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 325356 |
| Account Age Rank | 2916616 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.4673 |
| Deposits From External Accounts Rank | 203635 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996186 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295419 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4532 |
| Withdrawls To BitMEX Accounts Rank | 519649 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151244 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97671 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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