3BMEXB8pfJKetM4RCcD8Y6xCgdrvYsVkNC3BMEXB8pfJKetM4RCcD8Y6xCgdrvYsVkNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB8pfJKetM4RCcD8Y6xCgdrvYsVkNC | -1 (1) | 0.0000 | 0.2047 | 0.8490 | 0.0000 | 0.8114 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB8pfJKetM4RCcD8Y6xCgdrvYsVkNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843834 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.2047 |
| Maximum Balance Rank | 259617 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 537538 (08/19/2018 18:13) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 331188 |
| Account Age Rank | 2798386 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.8490 |
| Deposits From External Accounts Rank | 152188 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951377 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8114 |
| Withdrawls To External Accounts Rank | 83176 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1733499 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68756 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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