3BMEX2AHsEodSHAa3HYjE64K4E6fRpK5ke3BMEX2AHsEodSHAa3HYjE64K4E6fRpK5ke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AHsEodSHAa3HYjE64K4E6fRpK5ke | -1 (1) | 0.0000 | 0.2580 | 1.0523 | 0.0000 | 1.0086 | 0.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AHsEodSHAa3HYjE64K4E6fRpK5ke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 503335 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.2580 |
| Maximum Balance Rank | 233730 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 488391 (10/05/2017 09:45) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 380335 |
| Account Age Rank | 493130 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 1.0523 |
| Deposits From External Accounts Rank | 131078 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932891 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0086 |
| Withdrawls To External Accounts Rank | 72296 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0436 |
| Withdrawls To BitMEX Accounts Rank | 1642960 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 1121 |
| Number of Deposits from External Accounts Rank | 924 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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