3BMEXwKGk9eEEKJPaZXc2dH5FtkJ4SyxHk3BMEXwKGk9eEEKJPaZXc2dH5FtkJ4SyxHk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwKGk9eEEKJPaZXc2dH5FtkJ4SyxHk | -1 (1) | 0.0000 | 0.3943 | 0.5932 | 0.0000 | 0.1907 | 0.4025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwKGk9eEEKJPaZXc2dH5FtkJ4SyxHk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3994289 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.3943 |
| Maximum Balance Rank | 191785 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 570653 (04/07/2019 21:11) |
| Last Seen Block | 781814 (03/21/2023 14:06) |
| Account Age (Blocks) | 294930 |
| Account Age Rank | 3961267 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.5932 |
| Deposits From External Accounts Rank | 180379 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975520 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1907 |
| Withdrawls To External Accounts Rank | 160107 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4025 |
| Withdrawls To BitMEX Accounts Rank | 550998 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227509 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216342 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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