3BMEX1H7f8YiBBskDjKxB7Kq4PwHT9ZhQX3BMEX1H7f8YiBBskDjKxB7Kq4PwHT9ZhQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1H7f8YiBBskDjKxB7Kq4PwHT9ZhQX | -1 (1) | 0.0047 | 0.8470 | 7.2141 | 0.0000 | 5.3549 | 1.8545 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1H7f8YiBBskDjKxB7Kq4PwHT9ZhQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0047 |
| Current Balance Rank | 229772 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.8470 |
| Maximum Balance Rank | 123277 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 629206 (05/06/2020 12:07) |
| Last Seen Block | 705558 (10/18/2021 13:10) |
| Account Age (Blocks) | 152490 |
| Account Age Rank | 5930807 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 7.2141 |
| Deposits From External Accounts Rank | 34197 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 796170 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 5.3549 |
| Withdrawls To External Accounts Rank | 25065 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8545 |
| Withdrawls To BitMEX Accounts Rank | 190184 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25400 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 790649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 182 |
| Number of Withdrawls to External Accounts Rank | 1054 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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