3BMEX8BHzwmMzrS5YzA18h2ES829sMSf183BMEX8BHzwmMzrS5YzA18h2ES829sMSf18| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8BHzwmMzrS5YzA18h2ES829sMSf18 | -1 (1) | 0.0000 | 0.6236 | 1.5454 | 0.0000 | 1.0078 | 0.5376 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8BHzwmMzrS5YzA18h2ES829sMSf18 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2833559 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.6236 |
| Maximum Balance Rank | 145934 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537224 (08/17/2018 17:56) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 331502 |
| Account Age Rank | 2788333 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.5454 |
| Deposits From External Accounts Rank | 104460 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910019 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0078 |
| Withdrawls To External Accounts Rank | 72335 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5376 |
| Withdrawls To BitMEX Accounts Rank | 455681 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98588 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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