3BMEXgubVZ5bmmsz58Cfs78dEY3QrymrQH3BMEXgubVZ5bmmsz58Cfs78dEY3QrymrQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgubVZ5bmmsz58Cfs78dEY3QrymrQH | -1 (1) | 0.0000 | 0.1045 | 0.2753 | 0.0050 | 0.2465 | 0.0338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgubVZ5bmmsz58Cfs78dEY3QrymrQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049505 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 343387 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 542266 (09/20/2018 15:40) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 326460 |
| Account Age Rank | 3004300 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.2753 |
| Deposits From External Accounts Rank | 252991 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672810 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.2465 |
| Withdrawls To External Accounts Rank | 144309 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0338 |
| Withdrawls To BitMEX Accounts Rank | 1796929 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116328 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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