3BMEXbbbXymHaGMQU47iwKKuQRC8Uv3mBB3BMEXbbbXymHaGMQU47iwKKuQRC8Uv3mBB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbbbXymHaGMQU47iwKKuQRC8Uv3mBB | -1 (1) | 0.0000 | 0.0298 | 0.2497 | 0.0000 | 0.2264 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbbbXymHaGMQU47iwKKuQRC8Uv3mBB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3093946 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482549 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 543347 (09/27/2018 21:36) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 325379 |
| Account Age Rank | 3049098 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.2497 |
| Deposits From External Accounts Rank | 262784 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050113 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2264 |
| Withdrawls To External Accounts Rank | 148697 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2042897 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 47036 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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