3BMEX3rZ4eWCXkEK4LCTnCBfyecxDdBV9R3BMEX3rZ4eWCXkEK4LCTnCBfyecxDdBV9R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3rZ4eWCXkEK4LCTnCBfyecxDdBV9R | -1 (1) | 0.0000 | 0.1563 | 0.4910 | 0.0000 | 0.4306 | 0.0604 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3rZ4eWCXkEK4LCTnCBfyecxDdBV9R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3493822 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.1563 |
| Maximum Balance Rank | 293739 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 553810 (12/14/2018 17:17) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 314916 |
| Account Age Rank | 3456004 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.4910 |
| Deposits From External Accounts Rank | 199498 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993093 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4306 |
| Withdrawls To External Accounts Rank | 113914 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0604 |
| Withdrawls To BitMEX Accounts Rank | 1433539 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169559 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70720 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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