3BMEXo9mDoHCVh8j354gybw6DHTJWHejHg3BMEXo9mDoHCVh8j354gybw6DHTJWHejHg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo9mDoHCVh8j354gybw6DHTJWHejHg | -1 (1) | 0.0000 | 0.5454 | 1.6753 | 0.0000 | 1.2644 | 0.4109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo9mDoHCVh8j354gybw6DHTJWHejHg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1553161 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.5454 |
| Maximum Balance Rank | 157601 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 508135 (02/07/2018 19:01) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 360591 |
| Account Age Rank | 1527322 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 1.6753 |
| Deposits From External Accounts Rank | 99633 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905895 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2644 |
| Withdrawls To External Accounts Rank | 63637 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4109 |
| Withdrawls To BitMEX Accounts Rank | 545317 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27683 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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