3BMEX6xFZ8TSVXrt4MsWnScDQcN8YVpJ1X3BMEX6xFZ8TSVXrt4MsWnScDQcN8YVpJ1X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6xFZ8TSVXrt4MsWnScDQcN8YVpJ1X | -1 (1) | 0.0000 | 0.0089 | 0.0089 | 0.0000 | 0.0002 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6xFZ8TSVXrt4MsWnScDQcN8YVpJ1X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3456085 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.0089 |
| Maximum Balance Rank | 581232 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 552906 (12/07/2018 14:31) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 315820 |
| Account Age Rank | 3417906 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.0089 |
| Deposits From External Accounts Rank | 565106 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334496 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 449036 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2826392 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255864 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481721 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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