3BMEXeiKWYWvaMs7nevFW7JvVsm5A2GWao3BMEXeiKWYWvaMs7nevFW7JvVsm5A2GWao| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeiKWYWvaMs7nevFW7JvVsm5A2GWao | -1 (1) | 0.0000 | 0.3915 | 1.0842 | 0.0083 | 0.9446 | 0.1480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeiKWYWvaMs7nevFW7JvVsm5A2GWao |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1518929 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.3915 |
| Maximum Balance Rank | 192350 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 507769 (02/05/2018 11:15) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 357814 |
| Account Age Rank | 1493488 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 1.0842 |
| Deposits From External Accounts Rank | 128875 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0083 |
| Deposits From BitMEX Accounts Rank | 643241 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.9446 |
| Withdrawls To External Accounts Rank | 77111 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1480 |
| Withdrawls To BitMEX Accounts Rank | 936503 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 458 |
| Number of Deposits from External Accounts Rank | 5007 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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