3BMEX3tSnoxhPcAcaDLLtQY8ehH2iRwopV3BMEX3tSnoxhPcAcaDLLtQY8ehH2iRwopV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3tSnoxhPcAcaDLLtQY8ehH2iRwopV | -1 (1) | 0.0000 | 0.6911 | 2.1367 | 0.0000 | 0.4740 | 1.6626 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3tSnoxhPcAcaDLLtQY8ehH2iRwopV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2360444 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.6911 |
| Maximum Balance Rank | 138539 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 525147 (05/30/2018 17:03) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 340436 |
| Account Age Rank | 2320154 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 2.1367 |
| Deposits From External Accounts Rank | 84172 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892177 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4740 |
| Withdrawls To External Accounts Rank | 109351 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6626 |
| Withdrawls To BitMEX Accounts Rank | 206276 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51542 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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