3BMEXMfF1We9qoTzKXDevawEGwWHgJDAXz3BMEXMfF1We9qoTzKXDevawEGwWHgJDAXz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMfF1We9qoTzKXDevawEGwWHgJDAXz | -1 (1) | 0.0000 | 1.3812 | 4.0494 | 0.0000 | 3.8309 | 0.2185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMfF1We9qoTzKXDevawEGwWHgJDAXz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 610619 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 1.3812 |
| Maximum Balance Rank | 83697 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 491911 (10/26/2017 18:01) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 362446 |
| Account Age Rank | 598159 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 4.0494 |
| Deposits From External Accounts Rank | 53562 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861995 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8309 |
| Withdrawls To External Accounts Rank | 32125 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2185 |
| Withdrawls To BitMEX Accounts Rank | 762184 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56632 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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