3BMEXSo8w8He2B9HjinjmgL41YXDyqS8sp3BMEXSo8w8He2B9HjinjmgL41YXDyqS8sp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSo8w8He2B9HjinjmgL41YXDyqS8sp | -1 (1) | 0.0000 | 0.1466 | 0.4900 | 0.0000 | 0.3435 | 0.1465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSo8w8He2B9HjinjmgL41YXDyqS8sp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3718501 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.1466 |
| Maximum Balance Rank | 302347 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 560848 (01/31/2019 03:32) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 307878 |
| Account Age Rank | 3683474 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.4900 |
| Deposits From External Accounts Rank | 199705 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993275 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3435 |
| Withdrawls To External Accounts Rank | 125595 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1465 |
| Withdrawls To BitMEX Accounts Rank | 940511 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39421 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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