3BMEX8fLrPRUP9ENJRcHZLz1KzBtXvS1xS3BMEX8fLrPRUP9ENJRcHZLz1KzBtXvS1xS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fLrPRUP9ENJRcHZLz1KzBtXvS1xS | -1 (1) | 0.0000 | 0.0715 | 0.3256 | 0.0000 | 0.2581 | 0.0675 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fLrPRUP9ENJRcHZLz1KzBtXvS1xS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528638 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0715 |
| Maximum Balance Rank | 393474 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 554646 (12/20/2018 15:01) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 299711 |
| Account Age Rank | 3491406 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.3256 |
| Deposits From External Accounts Rank | 235935 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020402 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2581 |
| Withdrawls To External Accounts Rank | 141179 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0675 |
| Withdrawls To BitMEX Accounts Rank | 1376907 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116000 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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