3BMEXnhLF7qEfvKakLYwPVtTPd7F7W3poB3BMEXnhLF7qEfvKakLYwPVtTPd7F7W3poB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhLF7qEfvKakLYwPVtTPd7F7W3poB | -1 (1) | 0.0000 | 1.0389 | 2.2755 | 0.4300 | 0.3309 | 2.3746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhLF7qEfvKakLYwPVtTPd7F7W3poB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337845 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 1.0389 |
| Maximum Balance Rank | 102350 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 529396 (06/26/2018 23:56) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 339330 |
| Account Age Rank | 2472840 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 2.2755 |
| Deposits From External Accounts Rank | 80886 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4300 |
| Deposits From BitMEX Accounts Rank | 193717 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.3309 |
| Withdrawls To External Accounts Rank | 127441 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3746 |
| Withdrawls To BitMEX Accounts Rank | 154803 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183049 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102931 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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