3BMEX4eNbsQ31xDModY8MNAKPm4HdVCbQU3BMEX4eNbsQ31xDModY8MNAKPm4HdVCbQU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4eNbsQ31xDModY8MNAKPm4HdVCbQU | -1 (1) | 0.0000 | 0.2084 | 0.5624 | 0.0000 | 0.1012 | 0.4613 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4eNbsQ31xDModY8MNAKPm4HdVCbQU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541191 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2084 |
| Maximum Balance Rank | 257584 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 530188 (07/02/2018 12:08) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 338538 |
| Account Age Rank | 2498736 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.5624 |
| Deposits From External Accounts Rank | 184536 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979716 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195994 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4613 |
| Withdrawls To BitMEX Accounts Rank | 515228 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84784 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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