3BMEXKbC1gNTJ2GemNXbgo1FkV9hxNkpce3BMEXKbC1gNTJ2GemNXbgo1FkV9hxNkpce| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKbC1gNTJ2GemNXbgo1FkV9hxNkpce | -1 (1) | 0.0000 | 0.1905 | 0.4848 | 0.0103 | 0.0844 | 0.4106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKbC1gNTJ2GemNXbgo1FkV9hxNkpce |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873979 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.1905 |
| Maximum Balance Rank | 272524 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 566915 (03/13/2019 19:24) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 301811 |
| Account Age Rank | 3841652 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.4848 |
| Deposits From External Accounts Rank | 200549 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0103 |
| Deposits From BitMEX Accounts Rank | 615862 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0844 |
| Withdrawls To External Accounts Rank | 208888 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4106 |
| Withdrawls To BitMEX Accounts Rank | 545459 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70837 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65631 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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