3BMEXncnCcH4dj64q3s63tJy8npst1UFVb3BMEXncnCcH4dj64q3s63tJy8npst1UFVb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXncnCcH4dj64q3s63tJy8npst1UFVb | -1 (1) | 0.0000 | 0.2656 | 2.1523 | 0.0000 | 1.4637 | 0.6886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXncnCcH4dj64q3s63tJy8npst1UFVb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5320957 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.2656 |
| Maximum Balance Rank | 230825 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 605303 (11/25/2019 04:15) |
| Last Seen Block | 813280 (10/22/2023 02:30) |
| Account Age (Blocks) | 263423 |
| Account Age Rank | 5302247 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 2.1523 |
| Deposits From External Accounts Rank | 83772 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892357 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4637 |
| Withdrawls To External Accounts Rank | 58731 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6886 |
| Withdrawls To BitMEX Accounts Rank | 398385 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34178 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 115 |
| Number of Withdrawls to External Accounts Rank | 2544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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