3BMEX1f3kpYLaYAPFkxdqS2e3UiJ5yTuJT3BMEX1f3kpYLaYAPFkxdqS2e3UiJ5yTuJT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1f3kpYLaYAPFkxdqS2e3UiJ5yTuJT | -1 (1) | 0.0909 | 0.4286 | 1.5863 | 0.0000 | 0.0019 | 1.4935 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1f3kpYLaYAPFkxdqS2e3UiJ5yTuJT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0909 |
| Current Balance Rank | 3245 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.4286 |
| Maximum Balance Rank | 181705 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 576397 (05/17/2019 03:56) |
| Last Seen Block | 664549 (01/05/2021 00:42) |
| Account Age (Blocks) | 205299 |
| Account Age Rank | 4221937 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 1.5863 |
| Deposits From External Accounts Rank | 102430 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852829 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 318947 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4935 |
| Withdrawls To BitMEX Accounts Rank | 220870 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95007 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 130201 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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