3BMEXo4dJN45dPrnoXAEYfPszL6t8ahNFY3BMEXo4dJN45dPrnoXAEYfPszL6t8ahNFY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo4dJN45dPrnoXAEYfPszL6t8ahNFY | -1 (1) | 0.0000 | 2.0602 | 2.0736 | 0.0000 | 1.0003 | 1.0733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo4dJN45dPrnoXAEYfPszL6t8ahNFY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 112558 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 2.0602 |
| Maximum Balance Rank | 61257 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 470255 (06/07/2017 21:41) |
| Last Seen Block | 828124 (01/30/2024 16:14) |
| Account Age (Blocks) | 398471 |
| Account Age Rank | 106749 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 2.0736 |
| Deposits From External Accounts Rank | 85844 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894096 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0003 |
| Withdrawls To External Accounts Rank | 74511 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0733 |
| Withdrawls To BitMEX Accounts Rank | 275972 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24629 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204897 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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