3BMEX8kf8uoemdr7ZjcuT3f9hS8efHRi543BMEX8kf8uoemdr7ZjcuT3f9hS8efHRi54| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8kf8uoemdr7ZjcuT3f9hS8efHRi54 | -1 (1) | 0.0000 | 0.2543 | 1.6569 | 0.0000 | 1.0774 | 0.5795 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8kf8uoemdr7ZjcuT3f9hS8efHRi54 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3306346 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.2543 |
| Maximum Balance Rank | 235040 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 550267 (11/16/2018 06:03) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 318459 |
| Account Age Rank | 3267421 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 1.6569 |
| Deposits From External Accounts Rank | 100306 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906460 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0774 |
| Withdrawls To External Accounts Rank | 69560 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5795 |
| Withdrawls To BitMEX Accounts Rank | 437933 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 228 |
| Number of Deposits from External Accounts Rank | 14354 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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