3BMEX8S6xuGGQbX4tUGpmc8K8Bf3wVUkGH3BMEX8S6xuGGQbX4tUGpmc8K8Bf3wVUkGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8S6xuGGQbX4tUGpmc8K8Bf3wVUkGH | -1 (1) | 0.0000 | 0.1675 | 0.3854 | 0.0000 | 0.2100 | 0.1754 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8S6xuGGQbX4tUGpmc8K8Bf3wVUkGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2955199 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.1675 |
| Maximum Balance Rank | 286309 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 540146 (09/06/2018 03:35) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 328580 |
| Account Age Rank | 2909718 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.3854 |
| Deposits From External Accounts Rank | 221078 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012290 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2100 |
| Withdrawls To External Accounts Rank | 152705 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1754 |
| Withdrawls To BitMEX Accounts Rank | 862892 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152448 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86573 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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