3BMEXB8oFFhN1CXitWmDkfErMc5MvZxfFR3BMEXB8oFFhN1CXitWmDkfErMc5MvZxfFR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB8oFFhN1CXitWmDkfErMc5MvZxfFR | -1 (1) | 0.0000 | 0.0421 | 0.0484 | 0.0000 | 0.0484 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB8oFFhN1CXitWmDkfErMc5MvZxfFR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1518082 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.0421 |
| Maximum Balance Rank | 450180 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 507763 (02/05/2018 10:30) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 357820 |
| Account Age Rank | 1492888 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0484 |
| Deposits From External Accounts Rank | 433481 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208047 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0484 |
| Withdrawls To External Accounts Rank | 238930 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487249 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 126096 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145119 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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