3BMEX6JRo3wCDtjHK4WwJa3xUzjBFjBY6r3BMEX6JRo3wCDtjHK4WwJa3xUzjBFjBY6r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6JRo3wCDtjHK4WwJa3xUzjBFjBY6r | -1 (1) | 0.0000 | 0.0490 | 0.0661 | 0.0000 | 0.0541 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6JRo3wCDtjHK4WwJa3xUzjBFjBY6r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3254759 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 437352 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 549197 (11/08/2018 00:06) |
| Last Seen Block | 826556 (01/20/2024 13:06) |
| Account Age (Blocks) | 319529 |
| Account Age Rank | 3215855 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.0661 |
| Deposits From External Accounts Rank | 402025 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178946 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0541 |
| Withdrawls To External Accounts Rank | 230858 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2516997 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147817 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97464 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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