3BMEX1iSFhpdEKJqyPB2PhNxcd7CwSeucN3BMEX1iSFhpdEKJqyPB2PhNxcd7CwSeucN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1iSFhpdEKJqyPB2PhNxcd7CwSeucN | -1 (1) | 0.0000 | 0.0522 | 0.0944 | 0.0104 | 0.0678 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1iSFhpdEKJqyPB2PhNxcd7CwSeucN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2976895 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425817 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 540545 (09/08/2018 19:52) |
| Last Seen Block | 755492 (09/24/2022 13:11) |
| Account Age (Blocks) | 325038 |
| Account Age Rank | 2931486 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0944 |
| Deposits From External Accounts Rank | 370534 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0104 |
| Deposits From BitMEX Accounts Rank | 615234 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0678 |
| Withdrawls To External Accounts Rank | 220014 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1742529 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161523 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118311 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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