3BMEX6JV5cpELF1LUY5CqiZsj1UnhhWeqt3BMEX6JV5cpELF1LUY5CqiZsj1UnhhWeqt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6JV5cpELF1LUY5CqiZsj1UnhhWeqt | -1 (1) | 0.0000 | 0.0412 | 0.0412 | 0.0000 | 0.0412 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6JV5cpELF1LUY5CqiZsj1UnhhWeqt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3306947 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0412 |
| Maximum Balance Rank | 452043 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 550285 (11/16/2018 08:58) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 304072 |
| Account Age Rank | 3268105 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0412 |
| Deposits From External Accounts Rank | 445725 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214828 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 246980 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483040 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238039 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217295 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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