3BMEX8Yk4oMkrEtiwoe1Bs3msV5zYdzj4s3BMEX8Yk4oMkrEtiwoe1Bs3msV5zYdzj4s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Yk4oMkrEtiwoe1Bs3msV5zYdzj4s | -1 (1) | 0.0000 | 0.0935 | 0.4067 | 0.0000 | 0.2975 | 0.1092 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Yk4oMkrEtiwoe1Bs3msV5zYdzj4s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5760687 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0935 |
| Maximum Balance Rank | 366413 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 622242 (03/20/2020 02:20) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 232115 |
| Account Age Rank | 5753166 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.4067 |
| Deposits From External Accounts Rank | 215330 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001807 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2975 |
| Withdrawls To External Accounts Rank | 134261 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1092 |
| Withdrawls To BitMEX Accounts Rank | 1078532 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115779 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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