3BMEXpGNCE3EEFEh9DwRFqoFstr3euJF8S3BMEXpGNCE3EEFEh9DwRFqoFstr3euJF8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGNCE3EEFEh9DwRFqoFstr3euJF8S | -1 (1) | 0.0000 | 0.4214 | 1.2859 | 0.0000 | 0.9857 | 0.3002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGNCE3EEFEh9DwRFqoFstr3euJF8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3549893 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.4214 |
| Maximum Balance Rank | 183992 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 555194 (12/24/2018 02:24) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 310389 |
| Account Age Rank | 3512698 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 1.2859 |
| Deposits From External Accounts Rank | 116478 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919766 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9857 |
| Withdrawls To External Accounts Rank | 75476 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3002 |
| Withdrawls To BitMEX Accounts Rank | 640660 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40860 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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