3BMEX3XtwFiTYDCWVwCGhJ7MmApUuPhKVN3BMEX3XtwFiTYDCWVwCGhJ7MmApUuPhKVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3XtwFiTYDCWVwCGhJ7MmApUuPhKVN | -1 (1) | 0.0000 | 0.1112 | 0.7250 | 0.0000 | 0.7066 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3XtwFiTYDCWVwCGhJ7MmApUuPhKVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2789681 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.1112 |
| Maximum Balance Rank | 334592 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 536421 (08/12/2018 10:55) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 329162 |
| Account Age Rank | 2744808 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.7250 |
| Deposits From External Accounts Rank | 163982 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961142 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7066 |
| Withdrawls To External Accounts Rank | 88986 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2217353 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25526 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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