3BMEXgnc58h89inuJPs2Bubnesb1roojRV3BMEXgnc58h89inuJPs2Bubnesb1roojRV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgnc58h89inuJPs2Bubnesb1roojRV | -1 (1) | 0.0000 | 0.0838 | 0.1541 | 0.0000 | 0.0714 | 0.0827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgnc58h89inuJPs2Bubnesb1roojRV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906587 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0838 |
| Maximum Balance Rank | 377670 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 568340 (03/22/2019 21:19) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 300386 |
| Account Age Rank | 3874773 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.1541 |
| Deposits From External Accounts Rank | 312048 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095205 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0714 |
| Withdrawls To External Accounts Rank | 217258 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0827 |
| Withdrawls To BitMEX Accounts Rank | 1271221 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272223 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189733 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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