3BMEXBEF1HNVw1kBJNDNod7pWhPGefzPcm3BMEXBEF1HNVw1kBJNDNod7pWhPGefzPcm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBEF1HNVw1kBJNDNod7pWhPGefzPcm | -1 (1) | 0.0000 | 0.6279 | 0.8987 | 0.0000 | 0.5633 | 0.3354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBEF1HNVw1kBJNDNod7pWhPGefzPcm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2860033 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.6279 |
| Maximum Balance Rank | 145398 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537919 (08/22/2018 07:52) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 327664 |
| Account Age Rank | 2814357 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.8987 |
| Deposits From External Accounts Rank | 148100 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947357 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5633 |
| Withdrawls To External Accounts Rank | 99225 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3354 |
| Withdrawls To BitMEX Accounts Rank | 607133 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186309 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112408 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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