3BMEXanHcwent37Fu2eZGYBs8E6roKdJeo3BMEXanHcwent37Fu2eZGYBs8E6roKdJeo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXanHcwent37Fu2eZGYBs8E6roKdJeo | -1 (1) | 0.0000 | 0.7884 | 1.2844 | 0.0000 | 0.4570 | 0.8275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXanHcwent37Fu2eZGYBs8E6roKdJeo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791410 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.7884 |
| Maximum Balance Rank | 129135 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513288 (03/13/2018 04:17) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 341069 |
| Account Age Rank | 1758385 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 1.2844 |
| Deposits From External Accounts Rank | 116530 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915023 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4570 |
| Withdrawls To External Accounts Rank | 110916 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8275 |
| Withdrawls To BitMEX Accounts Rank | 357291 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150458 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126703 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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