3BMEX1DjST4wMcKaGZhBYDQAEX8pMDzkDg3BMEX1DjST4wMcKaGZhBYDQAEX8pMDzkDg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1DjST4wMcKaGZhBYDQAEX8pMDzkDg | -1 (1) | 0.0109 | 1.0968 | 6.2562 | 0.0000 | 2.1609 | 4.0845 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1DjST4wMcKaGZhBYDQAEX8pMDzkDg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0109 |
| Current Balance Rank | 158430 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 1.0968 |
| Maximum Balance Rank | 97679 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 528994 (06/24/2018 10:41) |
| Last Seen Block | 670973 (02/17/2021 11:39) |
| Account Age (Blocks) | 252702 |
| Account Age Rank | 2458826 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 6.2562 |
| Deposits From External Accounts Rank | 38213 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799388 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 2.1609 |
| Withdrawls To External Accounts Rank | 45421 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0845 |
| Withdrawls To BitMEX Accounts Rank | 98236 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 475 |
| Number of Deposits from External Accounts Rank | 4694 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 772897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 6974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 56786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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