3BMEX8UFUvPzpZUXfSZxTcC3SWwYgaXitt3BMEX8UFUvPzpZUXfSZxTcC3SWwYgaXitt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8UFUvPzpZUXfSZxTcC3SWwYgaXitt | -1 (1) | 0.0000 | 0.6605 | 1.1834 | 0.0000 | 0.3665 | 0.8169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8UFUvPzpZUXfSZxTcC3SWwYgaXitt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1812218 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.6605 |
| Maximum Balance Rank | 141684 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513564 (03/15/2018 01:05) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 352019 |
| Account Age Rank | 1778619 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 1.1834 |
| Deposits From External Accounts Rank | 122302 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924807 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3665 |
| Withdrawls To External Accounts Rank | 122169 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8169 |
| Withdrawls To BitMEX Accounts Rank | 359852 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65009 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83034 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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