3BMEX3fEP5m78uehtAafwS6Lm7jxHFDKmQ3BMEX3fEP5m78uehtAafwS6Lm7jxHFDKmQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3fEP5m78uehtAafwS6Lm7jxHFDKmQ | -1 (1) | 0.0000 | 0.1412 | 0.1632 | 0.0000 | 0.0430 | 0.1201 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3fEP5m78uehtAafwS6Lm7jxHFDKmQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045381 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.1412 |
| Maximum Balance Rank | 306328 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 518493 (04/16/2018 16:47) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 350233 |
| Account Age Rank | 2007230 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.1632 |
| Deposits From External Accounts Rank | 306588 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090161 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0430 |
| Withdrawls To External Accounts Rank | 244542 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1201 |
| Withdrawls To BitMEX Accounts Rank | 1028224 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160329 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110763 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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