3BMEXo1b8Sb4itwHisjHUJXx9kCmiD1HXA3BMEXo1b8Sb4itwHisjHUJXx9kCmiD1HXA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo1b8Sb4itwHisjHUJXx9kCmiD1HXA | -1 (1) | 0.0000 | 0.6812 | 0.6812 | 0.0000 | 0.0006 | 0.6806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo1b8Sb4itwHisjHUJXx9kCmiD1HXA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1981991 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.6812 |
| Maximum Balance Rank | 139512 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 516782 (04/05/2018 18:21) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 348801 |
| Account Age Rank | 1943971 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.6812 |
| Deposits From External Accounts Rank | 169007 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965514 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395966 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6806 |
| Withdrawls To BitMEX Accounts Rank | 400764 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318143 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291755 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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