3BMEXe1bbYaAnXmWB38M3CVh6FhHKrjoPi3BMEXe1bbYaAnXmWB38M3CVh6FhHKrjoPi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe1bbYaAnXmWB38M3CVh6FhHKrjoPi | -1 (1) | 0.0000 | 0.2806 | 0.6708 | 0.0000 | 0.6065 | 0.0643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe1bbYaAnXmWB38M3CVh6FhHKrjoPi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1783281 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.2806 |
| Maximum Balance Rank | 225265 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513153 (03/12/2018 08:42) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 341204 |
| Account Age Rank | 1750516 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.6708 |
| Deposits From External Accounts Rank | 170148 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961734 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6065 |
| Withdrawls To External Accounts Rank | 95575 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0643 |
| Withdrawls To BitMEX Accounts Rank | 1401551 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50238 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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