3BMEX1MJ8TyV3jx13iqeNd1AHQywFauEqM3BMEX1MJ8TyV3jx13iqeNd1AHQywFauEqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1MJ8TyV3jx13iqeNd1AHQywFauEqM | -1 (1) | 0.0000 | 0.4355 | 0.5610 | 0.0000 | 0.2770 | 0.2840 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1MJ8TyV3jx13iqeNd1AHQywFauEqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2164233 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.4355 |
| Maximum Balance Rank | 181357 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 520947 (05/02/2018 23:53) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 347779 |
| Account Age Rank | 2125939 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.5610 |
| Deposits From External Accounts Rank | 184725 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979883 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2770 |
| Withdrawls To External Accounts Rank | 137788 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2840 |
| Withdrawls To BitMEX Accounts Rank | 667117 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198619 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150602 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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