3BMEXsnifEgJX3HHweBaPpMfS6xCTbf35Y3BMEXsnifEgJX3HHweBaPpMfS6xCTbf35Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnifEgJX3HHweBaPpMfS6xCTbf35Y | -1 (1) | 0.0000 | 0.1691 | 0.9122 | 0.0032 | 0.8211 | 0.0943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnifEgJX3HHweBaPpMfS6xCTbf35Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2029904 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.1691 |
| Maximum Balance Rank | 285289 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 518061 (04/13/2018 19:47) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 350665 |
| Account Age Rank | 1991580 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.9122 |
| Deposits From External Accounts Rank | 146759 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0032 |
| Deposits From BitMEX Accounts Rank | 695543 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.8211 |
| Withdrawls To External Accounts Rank | 82712 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0943 |
| Withdrawls To BitMEX Accounts Rank | 1205994 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21954 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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