3BMEXseHXc66oGFKZmCMj2FsL7mV2kVWbE3BMEXseHXc66oGFKZmCMj2FsL7mV2kVWbE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXseHXc66oGFKZmCMj2FsL7mV2kVWbE | -1 (1) | 0.0000 | 0.1547 | 0.4664 | 0.0000 | 0.4473 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXseHXc66oGFKZmCMj2FsL7mV2kVWbE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2854112 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1547 |
| Maximum Balance Rank | 294686 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 537789 (08/21/2018 10:16) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 316568 |
| Account Age Rank | 2808620 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.4664 |
| Deposits From External Accounts Rank | 203769 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991525 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4473 |
| Withdrawls To External Accounts Rank | 112061 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2192146 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94564 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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