3BMEXk4JKYVY3LjTYBW19YZ4eufcET6Gex3BMEXk4JKYVY3LjTYBW19YZ4eufcET6Gex| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4JKYVY3LjTYBW19YZ4eufcET6Gex | -1 (1) | 0.0000 | 0.1938 | 0.4941 | 0.0265 | 0.0533 | 0.4673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4JKYVY3LjTYBW19YZ4eufcET6Gex |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3488178 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.1938 |
| Maximum Balance Rank | 270871 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 553679 (12/13/2018 19:22) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 315047 |
| Account Age Rank | 3450297 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.4941 |
| Deposits From External Accounts Rank | 198932 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0265 |
| Deposits From BitMEX Accounts Rank | 521127 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0533 |
| Withdrawls To External Accounts Rank | 231486 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4673 |
| Withdrawls To BitMEX Accounts Rank | 512014 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77941 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102642 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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