3BMEXFxwb7ZmFgkKoebJD891nQVoeq6VEX3BMEXFxwb7ZmFgkKoebJD891nQVoeq6VEX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFxwb7ZmFgkKoebJD891nQVoeq6VEX | -1 (1) | 0.0000 | 0.5755 | 1.4260 | 0.0000 | 0.8127 | 0.6134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFxwb7ZmFgkKoebJD891nQVoeq6VEX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307512 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.5755 |
| Maximum Balance Rank | 153170 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 550292 (11/16/2018 10:28) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 318434 |
| Account Age Rank | 3268530 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 1.4260 |
| Deposits From External Accounts Rank | 109871 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914655 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8127 |
| Withdrawls To External Accounts Rank | 83123 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6134 |
| Withdrawls To BitMEX Accounts Rank | 423058 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110957 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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