3BMEXKk5WGNXSPXDVyFM36qztGubQF1AkB3BMEXKk5WGNXSPXDVyFM36qztGubQF1AkB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKk5WGNXSPXDVyFM36qztGubQF1AkB | -1 (1) | 0.0000 | 0.1666 | 0.3468 | 0.0000 | 0.0414 | 0.3054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKk5WGNXSPXDVyFM36qztGubQF1AkB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676188 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.1666 |
| Maximum Balance Rank | 286792 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 559247 (01/20/2019 01:55) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 306336 |
| Account Age Rank | 3640596 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.3468 |
| Deposits From External Accounts Rank | 230464 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020228 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0414 |
| Withdrawls To External Accounts Rank | 246605 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3054 |
| Withdrawls To BitMEX Accounts Rank | 635518 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159050 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174652 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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