3BMEX3FRPK6oE8Bh9sLikBVjQig6pCoKLS3BMEX3FRPK6oE8Bh9sLikBVjQig6pCoKLS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3FRPK6oE8Bh9sLikBVjQig6pCoKLS | -1 (1) | 0.0000 | 0.0401 | 0.0553 | 0.0000 | 0.0376 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3FRPK6oE8Bh9sLikBVjQig6pCoKLS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2168525 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0401 |
| Maximum Balance Rank | 454653 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 521049 (05/03/2018 15:16) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 347677 |
| Account Age Rank | 2130320 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0553 |
| Deposits From External Accounts Rank | 417541 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193522 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0376 |
| Withdrawls To External Accounts Rank | 251773 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2245014 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130570 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172169 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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