3BMEXvmjB8gUiqPhWkKMpfs4Gze56Y3b2L3BMEXvmjB8gUiqPhWkKMpfs4Gze56Y3b2L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmjB8gUiqPhWkKMpfs4Gze56Y3b2L | -1 (1) | 0.0000 | 0.0821 | 0.1755 | 0.0000 | 0.1073 | 0.0682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmjB8gUiqPhWkKMpfs4Gze56Y3b2L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2702828 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0821 |
| Maximum Balance Rank | 379607 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 534550 (07/31/2018 14:26) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 334176 |
| Account Age Rank | 2659385 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.1755 |
| Deposits From External Accounts Rank | 300015 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084124 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1073 |
| Withdrawls To External Accounts Rank | 191192 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0682 |
| Withdrawls To BitMEX Accounts Rank | 1372365 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202188 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131513 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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