3BMEXEe9oiw9cV2muT7wp3Uhmqt5JbV2he3BMEXEe9oiw9cV2muT7wp3Uhmqt5JbV2he| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEe9oiw9cV2muT7wp3Uhmqt5JbV2he | -1 (1) | 0.0000 | 0.5900 | 2.6028 | 0.0000 | 2.1153 | 0.4875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEe9oiw9cV2muT7wp3Uhmqt5JbV2he |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 260155 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.5900 |
| Maximum Balance Rank | 151321 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 480328 (08/13/2017 08:05) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 388398 |
| Account Age Rank | 252928 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 2.6028 |
| Deposits From External Accounts Rank | 73871 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884121 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1153 |
| Withdrawls To External Accounts Rank | 46620 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4875 |
| Withdrawls To BitMEX Accounts Rank | 500803 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48697 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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