3BMEX18Xes8nVTfQY9gp7ZKthzVUhR65xn3BMEX18Xes8nVTfQY9gp7ZKthzVUhR65xn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX18Xes8nVTfQY9gp7ZKthzVUhR65xn | -1 (1) | 0.0000 | 0.2193 | 0.2193 | 0.0000 | 0.2107 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 3BMEX18Xes8nVTfQY9gp7ZKthzVUhR65xn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4287101 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.2193 |
| Maximum Balance Rank | 251663 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 576864 (05/20/2019 02:21) |
| Last Seen Block | 826976 (01/23/2024 10:06) |
| Account Age (Blocks) | 277493 |
| Account Age Rank | 4249929 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.2193 |
| Deposits From External Accounts Rank | 275014 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055915 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2107 |
| Withdrawls To External Accounts Rank | 152415 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2835823 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392483 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314487 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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