3BMEXBeX3pMFECwiodpePrQVSKZQ8QSaGJ3BMEXBeX3pMFECwiodpePrQVSKZQ8QSaGJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBeX3pMFECwiodpePrQVSKZQ8QSaGJ | -1 (1) | 0.0000 | 0.4011 | 2.5603 | 0.0000 | 1.1973 | 1.3630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBeX3pMFECwiodpePrQVSKZQ8QSaGJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2298215 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.4011 |
| Maximum Balance Rank | 188756 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 523553 (05/20/2018 13:57) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 342030 |
| Account Age Rank | 2258856 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 2.5603 |
| Deposits From External Accounts Rank | 74694 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884275 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1973 |
| Withdrawls To External Accounts Rank | 65659 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3630 |
| Withdrawls To BitMEX Accounts Rank | 236348 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12625 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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