3BMEX6oRJ3bHnNxDM5ZpsnhqLCj4meSV7X3BMEX6oRJ3bHnNxDM5ZpsnhqLCj4meSV7X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6oRJ3bHnNxDM5ZpsnhqLCj4meSV7X | -1 (1) | 0.0000 | 0.0235 | 0.0235 | 0.0000 | 0.0119 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6oRJ3bHnNxDM5ZpsnhqLCj4meSV7X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2245009 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.0235 |
| Maximum Balance Rank | 502268 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 522284 (05/12/2018 03:10) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 343299 |
| Account Age Rank | 2206157 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0235 |
| Deposits From External Accounts Rank | 491161 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262848 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301560 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2549207 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43520 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252912 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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