3BMEX1HRs56szjQoG8WxBkTXYzLF8BJZCG3BMEX1HRs56szjQoG8WxBkTXYzLF8BJZCG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1HRs56szjQoG8WxBkTXYzLF8BJZCG | -1 (1) | 0.0000 | 0.0489 | 0.0726 | 0.0000 | 0.0696 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1HRs56szjQoG8WxBkTXYzLF8BJZCG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509305 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437426 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 529210 (06/25/2018 17:53) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 339516 |
| Account Age Rank | 2467303 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0726 |
| Deposits From External Accounts Rank | 393650 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171136 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0696 |
| Withdrawls To External Accounts Rank | 218852 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3555020 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121127 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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