3BMEX4d4bcCWR4QFuKoNpoKxYax9oW9BST3BMEX4d4bcCWR4QFuKoNpoKxYax9oW9BST| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4d4bcCWR4QFuKoNpoKxYax9oW9BST | -1 (1) | 0.0000 | 0.1533 | 0.5138 | 0.0000 | 0.3228 | 0.1910 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4d4bcCWR4QFuKoNpoKxYax9oW9BST |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3160432 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.1533 |
| Maximum Balance Rank | 295881 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 545393 (10/12/2018 00:52) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 323333 |
| Account Age Rank | 3117399 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.5138 |
| Deposits From External Accounts Rank | 192132 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986413 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3228 |
| Withdrawls To External Accounts Rank | 128514 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1910 |
| Withdrawls To BitMEX Accounts Rank | 830246 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99071 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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