3BMEXnCe7XY4V5NHDyBPggHoeSVo84FhNE3BMEXnCe7XY4V5NHDyBPggHoeSVo84FhNE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnCe7XY4V5NHDyBPggHoeSVo84FhNE | -1 (1) | 0.0000 | 0.4422 | 2.3073 | 0.0000 | 1.3759 | 0.9314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnCe7XY4V5NHDyBPggHoeSVo84FhNE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2508037 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.4422 |
| Maximum Balance Rank | 180090 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 529189 (06/25/2018 14:17) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 339537 |
| Account Age Rank | 2466088 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 2.3073 |
| Deposits From External Accounts Rank | 80101 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889319 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3759 |
| Withdrawls To External Accounts Rank | 60768 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9314 |
| Withdrawls To BitMEX Accounts Rank | 332786 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76279 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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