3BMEXMEs1WvQ8wY9L39gFvKBGhq8UwaCcK3BMEXMEs1WvQ8wY9L39gFvKBGhq8UwaCcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMEs1WvQ8wY9L39gFvKBGhq8UwaCcK | -1 (1) | 0.0000 | 1.2295 | 8.6183 | 0.0000 | 2.7232 | 5.8951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMEs1WvQ8wY9L39gFvKBGhq8UwaCcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 722808 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 1.2295 |
| Maximum Balance Rank | 90303 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 494247 (11/13/2017 22:30) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 360110 |
| Account Age Rank | 706518 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 8.6183 |
| Deposits From External Accounts Rank | 29889 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842881 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7232 |
| Withdrawls To External Accounts Rank | 40007 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8951 |
| Withdrawls To BitMEX Accounts Rank | 72103 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31393 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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