3BMEXE2GNHLVUdyZ6NS383cKox1YK9tb8M3BMEXE2GNHLVUdyZ6NS383cKox1YK9tb8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE2GNHLVUdyZ6NS383cKox1YK9tb8M | -1 (1) | 0.0000 | 0.3716 | 0.6707 | 0.0000 | 0.3727 | 0.2981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE2GNHLVUdyZ6NS383cKox1YK9tb8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4767688 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.3716 |
| Maximum Balance Rank | 196722 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 585921 (07/18/2019 08:59) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 282805 |
| Account Age Rank | 4736421 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.6707 |
| Deposits From External Accounts Rank | 170207 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967100 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3727 |
| Withdrawls To External Accounts Rank | 121462 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2981 |
| Withdrawls To BitMEX Accounts Rank | 651884 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266467 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155808 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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