3BMEXGBNe9GyTZoDuhuCppcASW6bQEuz6V3BMEXGBNe9GyTZoDuhuCppcASW6bQEuz6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGBNe9GyTZoDuhuCppcASW6bQEuz6V | -1 (1) | 0.0000 | 0.3355 | 1.5226 | 0.0155 | 1.1499 | 0.3882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGBNe9GyTZoDuhuCppcASW6bQEuz6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2719019 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.3355 |
| Maximum Balance Rank | 205904 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 534884 (08/02/2018 17:58) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 319473 |
| Account Age Rank | 2675501 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 1.5226 |
| Deposits From External Accounts Rank | 105273 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0155 |
| Deposits From BitMEX Accounts Rank | 578333 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 1.1499 |
| Withdrawls To External Accounts Rank | 66999 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3882 |
| Withdrawls To BitMEX Accounts Rank | 565897 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41562 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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