3BMEXs8uaDfKB7NPRdf148LWpaDBkkexKR3BMEXs8uaDfKB7NPRdf148LWpaDBkkexKR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs8uaDfKB7NPRdf148LWpaDBkkexKR | -1 (1) | 0.0000 | 0.7922 | 1.8426 | 0.0000 | 1.8157 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs8uaDfKB7NPRdf148LWpaDBkkexKR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279717 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.7922 |
| Maximum Balance Rank | 128856 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 522973 (05/16/2018 16:04) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 331384 |
| Account Age Rank | 2240728 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 1.8426 |
| Deposits From External Accounts Rank | 94202 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895982 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8157 |
| Withdrawls To External Accounts Rank | 51684 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1948105 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24225 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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