3BMEX7XHs6VzHtNSHFjcSJxjEnYQPLVLyE3BMEX7XHs6VzHtNSHFjcSJxjEnYQPLVLyE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7XHs6VzHtNSHFjcSJxjEnYQPLVLyE | -1 (1) | 0.0000 | 0.3003 | 0.8681 | 0.0090 | 0.7124 | 0.1647 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7XHs6VzHtNSHFjcSJxjEnYQPLVLyE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2356986 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.3003 |
| Maximum Balance Rank | 216797 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 525054 (05/30/2018 04:44) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 343672 |
| Account Age Rank | 2316633 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.8681 |
| Deposits From External Accounts Rank | 150581 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636860 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.7124 |
| Withdrawls To External Accounts Rank | 88624 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1647 |
| Withdrawls To BitMEX Accounts Rank | 886686 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24216 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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