3BMEXysEGGeQLHGZMmbRFuYoksuBWmqumG3BMEXysEGGeQLHGZMmbRFuYoksuBWmqumG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXysEGGeQLHGZMmbRFuYoksuBWmqumG | -1 (1) | 0.0000 | 0.0609 | 0.1205 | 0.0000 | 0.0767 | 0.0438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXysEGGeQLHGZMmbRFuYoksuBWmqumG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879968 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0609 |
| Maximum Balance Rank | 409915 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 538387 (08/25/2018 11:52) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 330339 |
| Account Age Rank | 2834293 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.1205 |
| Deposits From External Accounts Rank | 336539 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117825 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0767 |
| Withdrawls To External Accounts Rank | 213870 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0438 |
| Withdrawls To BitMEX Accounts Rank | 1640479 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203050 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131591 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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