3BMEX34ht3mUvKiJDh2VLif8kP36B8dqit3BMEX34ht3mUvKiJDh2VLif8kP36B8dqit| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX34ht3mUvKiJDh2VLif8kP36B8dqit | -1 (1) | 0.0000 | 0.2006 | 0.2226 | 0.0000 | 0.2056 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEX34ht3mUvKiJDh2VLif8kP36B8dqit |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3467979 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.2006 |
| Maximum Balance Rank | 262144 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 553153 (12/09/2018 15:27) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 301204 |
| Account Age Rank | 3430001 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.2226 |
| Deposits From External Accounts Rank | 273439 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054496 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2056 |
| Withdrawls To External Accounts Rank | 153623 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2270092 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277338 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136137 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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