3BMEX9X3ZaRu4bHFWsWCB75xH9mjCj16Et3BMEX9X3ZaRu4bHFWsWCB75xH9mjCj16Et| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9X3ZaRu4bHFWsWCB75xH9mjCj16Et | -1 (1) | 0.0000 | 0.7409 | 2.2229 | 0.0000 | 2.0105 | 0.2125 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9X3ZaRu4bHFWsWCB75xH9mjCj16Et |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779378 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.7409 |
| Maximum Balance Rank | 133368 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513052 (03/11/2018 18:16) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 352531 |
| Account Age Rank | 1746739 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 2.2229 |
| Deposits From External Accounts Rank | 82050 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890408 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0105 |
| Withdrawls To External Accounts Rank | 48042 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2125 |
| Withdrawls To BitMEX Accounts Rank | 771908 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 355 |
| Number of Deposits from External Accounts Rank | 7700 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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