3BMEX7EH5nHtcU3UXZAYHcebma6zKk1BZV3BMEX7EH5nHtcU3UXZAYHcebma6zKk1BZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7EH5nHtcU3UXZAYHcebma6zKk1BZV | -1 (1) | 0.0000 | 2.3975 | 3.7316 | 0.0000 | 1.3824 | 2.3492 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7EH5nHtcU3UXZAYHcebma6zKk1BZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622068 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 2.3975 |
| Maximum Balance Rank | 54957 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510013 (02/20/2018 01:42) |
| Last Seen Block | 827628 (01/27/2024 12:44) |
| Account Age (Blocks) | 358713 |
| Account Age Rank | 1594313 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 3.7316 |
| Deposits From External Accounts Rank | 57217 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870318 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3824 |
| Withdrawls To External Accounts Rank | 60621 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3492 |
| Withdrawls To BitMEX Accounts Rank | 155824 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68040 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83126 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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