3BMEXTc42jbQuGrHCyFJyFyygaasgUPYbh3BMEXTc42jbQuGrHCyFJyFyygaasgUPYbh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTc42jbQuGrHCyFJyFyygaasgUPYbh | -1 (1) | 0.0000 | 0.0182 | 0.0182 | 0.0000 | 0.0066 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTc42jbQuGrHCyFJyFyygaasgUPYbh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2154412 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0182 |
| Maximum Balance Rank | 525140 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 520730 (05/01/2018 12:41) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 333627 |
| Account Age Rank | 2116300 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0182 |
| Deposits From External Accounts Rank | 512098 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1278098 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320244 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2546399 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154674 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260674 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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