3BMEX6JCJCHvueDNUaRJVMUzxp58mjFjKC3BMEX6JCJCHvueDNUaRJVMUzxp58mjFjKC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6JCJCHvueDNUaRJVMUzxp58mjFjKC | -1 (1) | 0.0000 | 0.0521 | 0.0733 | 0.0000 | 0.0472 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6JCJCHvueDNUaRJVMUzxp58mjFjKC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737158 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0521 |
| Maximum Balance Rank | 426015 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 535335 (08/05/2018 12:17) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 333391 |
| Account Age Rank | 2693093 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0733 |
| Deposits From External Accounts Rank | 392863 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170385 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240142 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1966218 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303329 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193487 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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