3BMEX4hCFVf9SCrzYtKoDReLiLrJcf5EUg3BMEX4hCFVf9SCrzYtKoDReLiLrJcf5EUg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4hCFVf9SCrzYtKoDReLiLrJcf5EUg | -1 (1) | 0.0000 | 0.0660 | 0.1931 | 0.0000 | 0.1771 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4hCFVf9SCrzYtKoDReLiLrJcf5EUg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3220056 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0660 |
| Maximum Balance Rank | 402076 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 547856 (10/29/2018 17:51) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 320870 |
| Account Age Rank | 3179850 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.1931 |
| Deposits From External Accounts Rank | 291098 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075955 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1771 |
| Withdrawls To External Accounts Rank | 163733 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2313956 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77059 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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