3BMEXg8cVp5b8XnzpKL6ECVvjRsw8fieXe3BMEXg8cVp5b8XnzpKL6ECVvjRsw8fieXe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg8cVp5b8XnzpKL6ECVvjRsw8fieXe | -1 (1) | 0.0000 | 0.2351 | 2.1438 | 0.0235 | 1.7473 | 0.4201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg8cVp5b8XnzpKL6ECVvjRsw8fieXe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1744398 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.2351 |
| Maximum Balance Rank | 244374 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 529357 (06/26/2018 18:02) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 336226 |
| Account Age Rank | 2471888 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 2.1438 |
| Deposits From External Accounts Rank | 83972 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0235 |
| Deposits From BitMEX Accounts Rank | 533798 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.7473 |
| Withdrawls To External Accounts Rank | 52896 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4201 |
| Withdrawls To BitMEX Accounts Rank | 539480 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 455 |
| Number of Deposits from External Accounts Rank | 5064 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 235 |
| Number of Withdrawls to External Accounts Rank | 703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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