3BMEX8sGCjWkyPmz36uqkgHmhq5FH5VmNW3BMEX8sGCjWkyPmz36uqkgHmhq5FH5VmNW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8sGCjWkyPmz36uqkgHmhq5FH5VmNW | -1 (1) | 0.0000 | 0.4973 | 1.3850 | 0.1476 | 0.8801 | 0.6525 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8sGCjWkyPmz36uqkgHmhq5FH5VmNW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986795 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.4973 |
| Maximum Balance Rank | 170418 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 518023 (04/13/2018 13:11) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 350703 |
| Account Age Rank | 1988358 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.3850 |
| Deposits From External Accounts Rank | 111811 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1476 |
| Deposits From BitMEX Accounts Rank | 306613 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.8801 |
| Withdrawls To External Accounts Rank | 80008 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6525 |
| Withdrawls To BitMEX Accounts Rank | 409623 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144418 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90004 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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