3BMEXEfngAgAhShyE9XMjGb6LXv1cyoD413BMEXEfngAgAhShyE9XMjGb6LXv1cyoD41| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEfngAgAhShyE9XMjGb6LXv1cyoD41 | -1 (1) | 0.0000 | 0.6668 | 2.2167 | 0.6404 | 1.8375 | 1.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEfngAgAhShyE9XMjGb6LXv1cyoD41 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1603786 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.6668 |
| Maximum Balance Rank | 141065 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 512427 (03/07/2018 13:11) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 356299 |
| Account Age Rank | 1700994 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 2.2167 |
| Deposits From External Accounts Rank | 82207 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6404 |
| Deposits From BitMEX Accounts Rank | 157392 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.8375 |
| Withdrawls To External Accounts Rank | 51434 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0196 |
| Withdrawls To BitMEX Accounts Rank | 285953 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68210 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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