3BMEX8RJQhBpTdZkjBDDR4znrYRJWTS51E3BMEX8RJQhBpTdZkjBDDR4znrYRJWTS51E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8RJQhBpTdZkjBDDR4znrYRJWTS51E | -1 (1) | 0.0000 | 0.1235 | 0.2011 | 0.0000 | 0.1565 | 0.0446 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8RJQhBpTdZkjBDDR4znrYRJWTS51E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1647073 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.1235 |
| Maximum Balance Rank | 321992 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 510496 (02/23/2018 04:23) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 355087 |
| Account Age Rank | 1618711 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.2011 |
| Deposits From External Accounts Rank | 283454 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068382 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1565 |
| Withdrawls To External Accounts Rank | 169877 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0446 |
| Withdrawls To BitMEX Accounts Rank | 1630898 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179252 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129426 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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