3BMEXnv1scwNoQvNBH8W4kLenpvqwS78he3BMEXnv1scwNoQvNBH8W4kLenpvqwS78he| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnv1scwNoQvNBH8W4kLenpvqwS78he | -1 (1) | 0.0000 | 0.4105 | 1.0488 | 0.4516 | 1.0223 | 0.4781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnv1scwNoQvNBH8W4kLenpvqwS78he |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 986896 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.4105 |
| Maximum Balance Rank | 186389 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 506659 (01/29/2018 14:40) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 362067 |
| Account Age Rank | 1434556 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 1.0488 |
| Deposits From External Accounts Rank | 131391 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4516 |
| Deposits From BitMEX Accounts Rank | 189793 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.0223 |
| Withdrawls To External Accounts Rank | 71668 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4781 |
| Withdrawls To BitMEX Accounts Rank | 506079 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114845 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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