3BMEX3K2CazAabwvcrqk3RuMhFBkHjSWL83BMEX3K2CazAabwvcrqk3RuMhFBkHjSWL8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3K2CazAabwvcrqk3RuMhFBkHjSWL8 | -1 (1) | 0.0000 | 0.0288 | 0.0337 | 0.0000 | 0.0216 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3K2CazAabwvcrqk3RuMhFBkHjSWL8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2877648 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0288 |
| Maximum Balance Rank | 485698 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 538337 (08/25/2018 02:38) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 327246 |
| Account Age Rank | 2832042 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0337 |
| Deposits From External Accounts Rank | 462211 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235249 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0216 |
| Withdrawls To External Accounts Rank | 277711 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2511251 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306079 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194040 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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