3BMEX8KZFkq6DvErmxW3F6J2CK8Yh7XHCH3BMEX8KZFkq6DvErmxW3F6J2CK8Yh7XHCH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8KZFkq6DvErmxW3F6J2CK8Yh7XHCH | -1 (1) | 0.0000 | 2.7246 | 4.5923 | 0.0000 | 1.2375 | 3.3548 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8KZFkq6DvErmxW3F6J2CK8Yh7XHCH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986982 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 2.7246 |
| Maximum Balance Rank | 50059 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516898 (04/06/2018 13:50) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 348685 |
| Account Age Rank | 1948834 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 4.5923 |
| Deposits From External Accounts Rank | 49067 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863135 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2375 |
| Withdrawls To External Accounts Rank | 64384 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3548 |
| Withdrawls To BitMEX Accounts Rank | 117651 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43252 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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