3BMEXuHiXCvKEanuyRP9sig2buTbwAm2as3BMEXuHiXCvKEanuyRP9sig2buTbwAm2as| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuHiXCvKEanuyRP9sig2buTbwAm2as | -1 (1) | 0.0000 | 0.0522 | 0.0591 | 0.0000 | 0.0261 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuHiXCvKEanuyRP9sig2buTbwAm2as |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3100409 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425853 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 543485 (09/28/2018 18:21) |
| Last Seen Block | 759382 (10/19/2022 13:40) |
| Account Age (Blocks) | 322098 |
| Account Age Rank | 3055780 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0591 |
| Deposits From External Accounts Rank | 412181 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187923 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 269524 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1810709 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179625 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263565 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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