3BMEX73vHkNvUFqfgfZ2NkJ8MoFUEpxHYc3BMEX73vHkNvUFqfgfZ2NkJ8MoFUEpxHYc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX73vHkNvUFqfgfZ2NkJ8MoFUEpxHYc | -1 (1) | 0.0000 | 0.1858 | 2.6615 | 0.0000 | 1.6515 | 1.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEX73vHkNvUFqfgfZ2NkJ8MoFUEpxHYc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815800 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1858 |
| Maximum Balance Rank | 275091 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 536883 (08/15/2018 13:05) |
| Last Seen Block | 744284 (07/09/2022 13:47) |
| Account Age (Blocks) | 317474 |
| Account Age Rank | 2770652 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 2.6615 |
| Deposits From External Accounts Rank | 72789 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877923 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6515 |
| Withdrawls To External Accounts Rank | 54552 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0101 |
| Withdrawls To BitMEX Accounts Rank | 287863 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22636 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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