3BMEX4R68KGTsUunhCkuxbBbmHEyQRT1oU3BMEX4R68KGTsUunhCkuxbBbmHEyQRT1oU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4R68KGTsUunhCkuxbBbmHEyQRT1oU | -1 (1) | 0.0129 | 0.3009 | 1.8123 | 0.0000 | 1.2691 | 0.5303 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4R68KGTsUunhCkuxbBbmHEyQRT1oU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0129 |
| Current Balance Rank | 141382 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.3009 |
| Maximum Balance Rank | 215492 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 554519 (12/19/2018 18:20) |
| Last Seen Block | 708025 (11/03/2021 13:13) |
| Account Age (Blocks) | 227177 |
| Account Age Rank | 3484507 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.8123 |
| Deposits From External Accounts Rank | 94714 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846256 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2691 |
| Withdrawls To External Accounts Rank | 62786 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5303 |
| Withdrawls To BitMEX Accounts Rank | 455492 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46553 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 808558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 613418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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