3BMEX8ex3PW8jcMV7eMxXbe64wtjZ2cTHR3BMEX8ex3PW8jcMV7eMxXbe64wtjZ2cTHR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ex3PW8jcMV7eMxXbe64wtjZ2cTHR | -1 (1) | 0.0000 | 0.0099 | 0.0281 | 0.0000 | 0.0229 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ex3PW8jcMV7eMxXbe64wtjZ2cTHR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6202963 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573971 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 645591 (08/27/2020 20:49) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 219992 |
| Account Age Rank | 6208717 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.0281 |
| Deposits From External Accounts Rank | 477786 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250100 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0229 |
| Withdrawls To External Accounts Rank | 275112 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3205310 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206027 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100877 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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