3BMEXgdfyEe2Zm1rbZMXgn4229hQhWXqXV3BMEXgdfyEe2Zm1rbZMXgn4229hQhWXqXV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgdfyEe2Zm1rbZMXgn4229hQhWXqXV | -1 (1) | 0.0000 | 0.0534 | 0.0981 | 0.0000 | 0.0479 | 0.0502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgdfyEe2Zm1rbZMXgn4229hQhWXqXV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3502884 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0534 |
| Maximum Balance Rank | 423633 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 554096 (12/16/2018 18:40) |
| Last Seen Block | 755932 (09/27/2022 15:27) |
| Account Age (Blocks) | 314630 |
| Account Age Rank | 3465176 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0981 |
| Deposits From External Accounts Rank | 367102 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146380 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0479 |
| Withdrawls To External Accounts Rank | 239488 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0502 |
| Withdrawls To BitMEX Accounts Rank | 1538615 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217514 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152116 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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