3BMEXk5GcjVajYfsFn3746AmVAgavibM2x3BMEXk5GcjVajYfsFn3746AmVAgavibM2x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk5GcjVajYfsFn3746AmVAgavibM2x | -1 (1) | 0.0000 | 19.4789 | 52.3867 | 0.0000 | 33.1100 | 19.2766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk5GcjVajYfsFn3746AmVAgavibM2x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3524907 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 19.4789 |
| Maximum Balance Rank | 10247 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 554597 (12/20/2018 07:58) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 314129 |
| Account Age Rank | 3487258 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 52.3867 |
| Deposits From External Accounts Rank | 6247 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829436 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 33.1100 |
| Withdrawls To External Accounts Rank | 7302 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2766 |
| Withdrawls To BitMEX Accounts Rank | 22208 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59963 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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