3BMEX1bR8Bo1Jtzw26kMxVz5Wn4x1i7YAo3BMEX1bR8Bo1Jtzw26kMxVz5Wn4x1i7YAo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1bR8Bo1Jtzw26kMxVz5Wn4x1i7YAo | -1 (1) | 0.0000 | 0.8291 | 1.1130 | 0.0000 | 0.0252 | 1.0878 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1bR8Bo1Jtzw26kMxVz5Wn4x1i7YAo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3265023 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.8291 |
| Maximum Balance Rank | 125287 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 549476 (11/10/2018 06:41) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 304881 |
| Account Age Rank | 3226317 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 1.1130 |
| Deposits From External Accounts Rank | 126591 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923681 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0252 |
| Withdrawls To External Accounts Rank | 270977 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0878 |
| Withdrawls To BitMEX Accounts Rank | 273508 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122655 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171468 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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