3BMEX8yvKhqjYKniEi75xpP9kyuD3dDD9s3BMEX8yvKhqjYKniEi75xpP9kyuD3dDD9s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8yvKhqjYKniEi75xpP9kyuD3dDD9s | -1 (1) | 0.0000 | 0.0425 | 0.0467 | 0.0111 | 0.0274 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8yvKhqjYKniEi75xpP9kyuD3dDD9s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2122258 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0425 |
| Maximum Balance Rank | 449583 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 536311 (08/11/2018 17:25) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 332415 |
| Account Age Rank | 2741617 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0467 |
| Deposits From External Accounts Rank | 436361 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0111 |
| Deposits From BitMEX Accounts Rank | 608921 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0274 |
| Withdrawls To External Accounts Rank | 267581 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860954 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275690 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140456 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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