3BMEXsECnmQh9bdRicBnaGmFbGPwUegFVv3BMEXsECnmQh9bdRicBnaGmFbGPwUegFVv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsECnmQh9bdRicBnaGmFbGPwUegFVv | -1 (1) | 0.0000 | 0.4964 | 1.9803 | 0.0000 | 1.8194 | 0.1609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsECnmQh9bdRicBnaGmFbGPwUegFVv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147740 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.4964 |
| Maximum Balance Rank | 170581 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 473113 (06/27/2017 15:39) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 395613 |
| Account Age Rank | 142086 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 1.9803 |
| Deposits From External Accounts Rank | 90265 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897943 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8194 |
| Withdrawls To External Accounts Rank | 51685 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1609 |
| Withdrawls To BitMEX Accounts Rank | 895247 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 846 |
| Number of Deposits from External Accounts Rank | 1636 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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