3BMEX1csUdS8tvDmkzkw6KZaZqvbsYu74R3BMEX1csUdS8tvDmkzkw6KZaZqvbsYu74R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1csUdS8tvDmkzkw6KZaZqvbsYu74R | -1 (1) | 0.0000 | 0.0347 | 0.0391 | 0.0052 | 0.0267 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1csUdS8tvDmkzkw6KZaZqvbsYu74R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792982 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0347 |
| Maximum Balance Rank | 467987 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 536330 (08/11/2018 20:45) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 329253 |
| Account Age Rank | 2742656 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0391 |
| Deposits From External Accounts Rank | 451151 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 670714 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0267 |
| Withdrawls To External Accounts Rank | 268581 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2247553 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340484 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138838 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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