3BMEX8kwBNx7ZXkFwiwK43owjQaufLdBKN3BMEX8kwBNx7ZXkFwiwK43owjQaufLdBKN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8kwBNx7ZXkFwiwK43owjQaufLdBKN | -1 (1) | 0.0000 | 1.8818 | 2.9718 | 0.0000 | 1.2435 | 1.7283 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8kwBNx7ZXkFwiwK43owjQaufLdBKN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2782275 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 1.8818 |
| Maximum Balance Rank | 68167 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 536229 (08/11/2018 06:39) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 329354 |
| Account Age Rank | 2737580 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 2.9718 |
| Deposits From External Accounts Rank | 67943 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878705 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2435 |
| Withdrawls To External Accounts Rank | 64229 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7283 |
| Withdrawls To BitMEX Accounts Rank | 201248 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106926 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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