3BMEX8nJxdFDNAKQuJ49GSoAZsTdqMkEJf3BMEX8nJxdFDNAKQuJ49GSoAZsTdqMkEJf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8nJxdFDNAKQuJ49GSoAZsTdqMkEJf | -1 (1) | 0.0000 | 0.2644 | 1.1424 | 0.0000 | 0.6222 | 0.5202 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8nJxdFDNAKQuJ49GSoAZsTdqMkEJf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2068887 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.2644 |
| Maximum Balance Rank | 231210 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 519049 (04/20/2018 02:16) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 346534 |
| Account Age Rank | 2030820 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 1.1424 |
| Deposits From External Accounts Rank | 124751 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926885 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6222 |
| Withdrawls To External Accounts Rank | 94483 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5202 |
| Withdrawls To BitMEX Accounts Rank | 463706 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60337 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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