3BMEX3VYGdFo21bA4BzSBA1GpWC5sPNWGk3BMEX3VYGdFo21bA4BzSBA1GpWC5sPNWGk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3VYGdFo21bA4BzSBA1GpWC5sPNWGk | -1 (1) | 0.0000 | 0.2430 | 0.8051 | 0.1370 | 0.8630 | 0.0791 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3VYGdFo21bA4BzSBA1GpWC5sPNWGk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1657501 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.2430 |
| Maximum Balance Rank | 241106 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 510711 (02/24/2018 17:16) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 354872 |
| Account Age Rank | 1628585 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.8051 |
| Deposits From External Accounts Rank | 155977 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1370 |
| Deposits From BitMEX Accounts Rank | 313890 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.8630 |
| Withdrawls To External Accounts Rank | 80762 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0791 |
| Withdrawls To BitMEX Accounts Rank | 1295009 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65378 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36631 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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