3BMEX6UbvuKy53D1qa6LGtjFhxmFB6C55B3BMEX6UbvuKy53D1qa6LGtjFhxmFB6C55B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6UbvuKy53D1qa6LGtjFhxmFB6C55B | -1 (1) | 0.0000 | 0.0001 | 0.0001 | 0.0000 | 0.0001 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6UbvuKy53D1qa6LGtjFhxmFB6C55B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3510753 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0001 |
| Maximum Balance Rank | 657521 |
| Maximum Balance Percentile | Top 9.1 % |
| First Seen Block | 554325 (12/18/2018 08:45) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 311258 |
| Account Age Rank | 3472890 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 639393 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1406643 |
| Deposits From BitMEX Accounts Percentile | Top 19.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494880 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6567396 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 640054 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1406930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 437827 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6568093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.7 % |
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