3BMEX7JUGDxcdDTpC8qA5hyPdHo9cqW28h3BMEX7JUGDxcdDTpC8qA5hyPdHo9cqW28h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7JUGDxcdDTpC8qA5hyPdHo9cqW28h | -1 (1) | 0.0000 | 0.0878 | 0.1298 | 0.0000 | 0.1037 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7JUGDxcdDTpC8qA5hyPdHo9cqW28h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861276 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0878 |
| Maximum Balance Rank | 373074 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 537951 (08/22/2018 12:19) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 327632 |
| Account Age Rank | 2815524 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.1298 |
| Deposits From External Accounts Rank | 329602 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110889 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1037 |
| Withdrawls To External Accounts Rank | 192894 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1966893 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40580 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92807 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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