3BMEXSNtng7oNbepeQLGVZV1vduU8iiBe73BMEXSNtng7oNbepeQLGVZV1vduU8iiBe7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNtng7oNbepeQLGVZV1vduU8iiBe7 | -1 (1) | 0.0000 | 0.3260 | 1.4301 | 0.0000 | 0.5064 | 0.9236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNtng7oNbepeQLGVZV1vduU8iiBe7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473403 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.3260 |
| Maximum Balance Rank | 208688 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 507006 (01/31/2018 21:27) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 361720 |
| Account Age Rank | 1448718 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1.4301 |
| Deposits From External Accounts Rank | 109712 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914517 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5064 |
| Withdrawls To External Accounts Rank | 104226 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9236 |
| Withdrawls To BitMEX Accounts Rank | 334512 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101155 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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