3BMEX4Bd4HqEL67ox6P5MGXJaU18ENW53f3BMEX4Bd4HqEL67ox6P5MGXJaU18ENW53f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Bd4HqEL67ox6P5MGXJaU18ENW53f | -1 (1) | 0.0149 | 2.3239 | 5.9942 | 0.0000 | 5.8794 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Bd4HqEL67ox6P5MGXJaU18ENW53f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0149 |
| Current Balance Rank | 127133 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 2.3239 |
| Maximum Balance Rank | 55509 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 656127 (11/09/2020 12:08) |
| Last Seen Block | 704530 (10/11/2021 13:14) |
| Account Age (Blocks) | 125569 |
| Account Age Rank | 6327329 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 5.9942 |
| Deposits From External Accounts Rank | 39776 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800663 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 5.8794 |
| Withdrawls To External Accounts Rank | 23594 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1121030 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96136 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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