3BMEXce6FcjmxRV8Bog3kSKCqEBCG42edQ3BMEXce6FcjmxRV8Bog3kSKCqEBCG42edQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXce6FcjmxRV8Bog3kSKCqEBCG42edQ | -1 (1) | 0.0000 | 0.5390 | 1.8914 | 0.0000 | 1.7431 | 0.1483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXce6FcjmxRV8Bog3kSKCqEBCG42edQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3800509 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.5390 |
| Maximum Balance Rank | 158548 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 564205 (02/22/2019 20:04) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 304521 |
| Account Age Rank | 3767118 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 1.8914 |
| Deposits From External Accounts Rank | 92763 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900070 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7431 |
| Withdrawls To External Accounts Rank | 52998 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1483 |
| Withdrawls To BitMEX Accounts Rank | 935539 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111846 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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