3BMEXEgDSkxeSiumBG6fEFTsid6RGLT88j3BMEXEgDSkxeSiumBG6fEFTsid6RGLT88j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEgDSkxeSiumBG6fEFTsid6RGLT88j | -1 (1) | 0.0000 | 0.1232 | 0.1583 | 0.0000 | 0.0176 | 0.1406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEgDSkxeSiumBG6fEFTsid6RGLT88j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3156083 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.1232 |
| Maximum Balance Rank | 322252 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 545292 (10/11/2018 10:18) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 323434 |
| Account Age Rank | 3112823 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.1583 |
| Deposits From External Accounts Rank | 309620 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092959 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0176 |
| Withdrawls To External Accounts Rank | 287053 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1406 |
| Withdrawls To BitMEX Accounts Rank | 956656 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248504 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218973 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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